HOLISTIC SOLUTIONS & CONSULTANCY LIMITED


Registered number: 04701325
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Name: HOLISTIC SOLUTIONS & CONSULTANCY LIMITED
HOLISTIC SOLUTIONS & CONSULTANCY LTD
Address: 3 PUTTENHAM HEATH ROAD, PUTTENHAM, GUILDFORD, SURREY, ENGLAND, GU3 1AP
Incorporation Date: 2003-03-18

Company status: Dissolved


Company Documents

date name form type
2019-01-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-02 APPLICATION FOR STRIKING-OFF DS01
2018-10-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-05 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES CS01
2017-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-22 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES CS01
2016-11-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-30 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM3 HURLANDS PUTTENHAM HEATH ROAGUILDFORDSURREYGU3 1AP AD01
2016-03-30 APPOINTMENT TERMINATED, SECRETARY ANDREW ROBINSON TM02
2016-03-31 18/03/16 FULL LIST AR01
2015-01-02 31/03/14 TOTAL EXEMPTION FULL AA
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-11 18/03/15 FULL LIST AR01
2014-04-03 18/03/14 FULL LIST AR01
2013-03-28 18/03/13 FULL LIST AR01
2013-10-30 31/03/13 TOTAL EXEMPTION FULL AA
2012-09-20 31/03/12 TOTAL EXEMPTION FULL AA
2012-03-31 18/03/12 FULL LIST AR01
2011-04-04 18/03/11 FULL LIST AR01
2011-10-12 31/03/11 TOTAL EXEMPTION FULL AA
2010-10-25 31/03/10 TOTAL EXEMPTION FULL AA
2010-03-30 18/03/10 FULL LIST AR01
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET MARLOW ROBINSON / 30/03/2010 CH01
2009-09-18 31/03/09 TOTAL EXEMPTION FULL AA
2009-03-26 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2008-08-06 31/03/08 TOTAL EXEMPTION FULL AA
2008-03-26 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2007-03-26 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363s
2007-09-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-23 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363s
2005-09-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-29 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2004-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-22 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS 363s
2003-05-15 NEW DIRECTOR APPOINTED 288a
2003-03-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-01 DIRECTOR RESIGNED 288b
2003-05-15 NEW SECRETARY APPOINTED 288a
2003-05-15 AD 18/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-04-01 SECRETARY RESIGNED 288b

Last update: 2020-03-05 13:02:04