HOLDIO MIDCO LIMITED

Company number 09353440

Date	Type	Description	View / Download
30 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
05 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021	(2 pages)
02 Jul 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021	(2 pages)
23 Dec 2020	AD01	Registered office address changed from 8 st. James's Square London SW1Y 4JU England to Hill House 1 Little New Street London EC4A 3TR on 23 December 2020	(2 pages)
23 Dec 2020	600	Appointment of a voluntary liquidator	(4 pages)
23 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15	(1 page)
23 Dec 2020	LIQ01	Declaration of solvency	(6 pages)
03 Mar 2020	CERTNM	Company name changed survitec midco LIMITED\certificate issued on 03/03/20 CONNOT ‐ Change of name notice	(3 pages)
07 Feb 2020	RP04AP01	Second filing for the appointment of Jonathan Mueller as a director	(6 pages)
30 Jan 2020	TM01	Termination of appointment of Philip Antony Swash as a director on 30 January 2020	(1 page)
20 Jan 2020	AP01	Appointment of Mr Philip Antony Swash as a director on 11 December 2019	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
16 Dec 2019	TM01	Termination of appointment of Suketu Kishor Devani as a director on 11 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Jonathan Muller as a director on 10 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2020.	(3 pages)
16 Dec 2019	AD01	Registered office address changed from 1-5 Beaufort Road Beaufort Road Birkenhead Merseyside CH41 1HQ to 8 st. James's Square London SW1Y 4JU on 16 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 11 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of James Edward Macgregor Drummond as a director on 11 December 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
12 Jun 2019	AP01	Appointment of Mr Suketu Kishor Devani as a director on 10 June 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019	(2 pages)
25 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 12/12/2017	(5 pages)
25 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 12/12/2016	(5 pages)
11 Jan 2019	AP01	Appointment of Mr James Drummond as a director on 17 December 2018	(2 pages)