HOLLES PRODUCTION LIMITED

Company number 06027716

Date	Type	Description	View / Download
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
18 May 2010	CAP-SS	Solvency Statement dated 28/04/10	(1 page)
18 May 2010	SH20	Statement by Directors	(1 page)
18 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders Statement of capital on 2010-05-17 GBP 1,131,100	(4 pages)
27 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
25 Feb 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
13 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
24 Jul 2008	88(2)	Ad 03/04/08 gbp si 1313000@1=1313000 gbp ic 100/1313100	(2 pages)
25 Mar 2008	288a	Secretary appointed louise eilon	(1 page)
25 Mar 2008	288a	Director appointed amir eilon	(2 pages)
25 Mar 2008	288b	Appointment Terminated Secretary sarah cruickshank	(1 page)
25 Mar 2008	288b	Appointment Terminated Director john boyton	(1 page)
25 Mar 2008	288b	Appointment Terminated Director susan ford	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 12 plumtree court london EC4A 4HT	(1 page)
27 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 115 LIMITED\certificate issued on 19/03/07	(2 pages)
20 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution