HOLEXA LIMITED

Company number 07508322

Date	Type	Description	View / Download
05 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 October 2016	(1 page)
09 Jun 2017	TM01	Termination of appointment of Jacqueline Louise Bedlow as a director on 31 May 2017	(1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2016	AA	Full accounts made up to 30 September 2015	(11 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(4 pages)
30 Mar 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
02 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(4 pages)
23 Sep 2014	AP01	Appointment of Ms Jacqueline Louise Bedlow as a director on 22 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Jamie Paul Shuker as a director on 22 September 2014	(1 page)
30 May 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
24 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(4 pages)
29 Nov 2013	TM01	Termination of appointment of Simon Hemingway as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Daniel Morley as a director	(1 page)
13 Mar 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
05 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
09 May 2012	CERTNM	Company name changed holidays on the cheap LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-04-30	(2 pages)
09 May 2012	CONNOT	Change of name notice	(2 pages)
30 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
19 Dec 2011	AD01	Registered office address changed from East House 109 South Worple Way London SW14 8TN England on 19 December 2011	(1 page)
13 Dec 2011	AA01	Previous accounting period shortened from 31 January 2012 to 30 September 2011	(1 page)
13 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 100	(3 pages)
17 Feb 2011	AP01	Appointment of Mr Daniel James Morley as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Lynn Hughes as a director	(1 page)