Advanced company searchLink opens in new window

HOLISTICA SOLUTIONS LIMITED

Company number 05622063

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2013 4.68 Liquidators' statement of receipts and payments to 18 February 2013
22 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
27 Sep 2012 600 Appointment of a voluntary liquidator
27 Sep 2012 AD01 Registered office address changed from 1 Royal Standard Place Nottingham NG1 6FZ on 27 September 2012
27 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-17
27 Sep 2012 4.70 Declaration of solvency
07 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 100,000
19 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Neale Kenneth Travers on 10 November 2010
02 Dec 2010 CH01 Director's details changed for Hung Ik Stephen Leong on 10 November 2010
02 Dec 2010 CH01 Director's details changed for Eddy Wouters on 10 November 2010
02 Dec 2010 CH01 Director's details changed for Malcolm Wilson on 10 November 2010
29 Nov 2010 AD03 Register(s) moved to registered inspection location
29 Nov 2010 AD03 Register(s) moved to registered inspection location
29 Nov 2010 AD03 Register(s) moved to registered inspection location
29 Nov 2010 AD03 Register(s) moved to registered inspection location
29 Nov 2010 AD03 Register(s) moved to registered inspection location
29 Nov 2010 AD03 Register(s) moved to registered inspection location
29 Nov 2010 AD02 Register inspection address has been changed
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 14/11/08; full list of members