HOLAPHONE LIMITED

Company number 09016113

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2015 AP01 Appointment of Sergio Rosciglione as a director on 22 October 2015
22 Oct 2015 TM01 Termination of appointment of Salvatore Castagna as a director on 22 October 2015
14 Nov 2014 TM01 Termination of appointment of Antonio Troja as a director on 14 November 2014
14 Nov 2014 TM02 Termination of appointment of Antonio Troja as a secretary on 14 November 2014
14 Nov 2014 AP01 Appointment of Mr Salvatore Castagna as a director on 14 November 2014
12 Nov 2014 AP03 Appointment of Antonio Troja as a secretary on 12 November 2014
12 Nov 2014 TM01 Termination of appointment of Salvatore Castagna as a director on 12 November 2014
12 Nov 2014 AP01 Appointment of Antonio Troja as a director on 12 November 2014
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 Nov 2014 TM01 Termination of appointment of Vincenzo Marzullo as a director on 12 November 2014
12 Nov 2014 AP01 Appointment of Mr Salvatore Castagna as a director on 12 November 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
06 Nov 2014 AP01 Appointment of Vincenzo Marzullo as a director on 6 November 2014
06 Nov 2014 TM01 Termination of appointment of Salvatore Castagna as a director on 6 November 2014
04 Nov 2014 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England to 2Nd Floor 100 St. Paul's Churchyard London EC4M 8BU on 4 November 2014
08 Sep 2014 CERTNM Company name changed gisosa LIMITED\certificate issued on 08/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-08
02 Jun 2014 CERTNM Company name changed holaphone LIMITED\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-30
  • NM01 ‐ Change of name by resolution
30 May 2014 AP01 Appointment of Mr Salvatore Castagna as a director
30 May 2014 TM01 Termination of appointment of Salvatore Costanzo as a director
27 May 2014 CH01 Director's details changed for Salvatore Castagna on 27 May 2014
27 May 2014 AP01 Appointment of Salvatore Castagna as a director
27 May 2014 TM01 Termination of appointment of Salvatore Castagna as a director
29 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted