| Total Documents | 128 |
|---|
| Total Pages | 328 |
|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off |
| 1 March 2016 | First Gazette notice for voluntary strike-off |
| 1 March 2016 | First Gazette notice for voluntary strike-off |
| 20 February 2016 | Application to strike the company off the register |
| 20 February 2016 | Application to strike the company off the register |
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
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| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 28 August 2015 | Accounts for a dormant company made up to 30 June 2015 |
| 28 August 2015 | Accounts for a dormant company made up to 30 June 2015 |
| 7 April 2015 | Accounts for a dormant company made up to 30 June 2014 |
| 7 April 2015 | Accounts for a dormant company made up to 30 June 2014 |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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| 14 February 2014 | Company name changed hot-headz LTD\certificate issued on 14/02/14
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| 14 February 2014 | Company name changed hot-headz LTD\certificate issued on 14/02/14
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| 5 February 2014 | Change of name notice |
| 5 February 2014 | Change of name notice |
| 17 January 2014 | Registered office address changed from Unit C 5 Phoenix Trading Estate London Road Thrupp Stroud Gloucestershire GL5 2BX on 17 January 2014 |
| 17 January 2014 | Registered office address changed from Unit C 5 Phoenix Trading Estate London Road Thrupp Stroud Gloucestershire GL5 2BX on 17 January 2014 |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 21 October 2013 | Accounts for a dormant company made up to 30 June 2013 |
| 21 October 2013 | Accounts for a dormant company made up to 30 June 2013 |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 6 September 2012 | Accounts for a dormant company made up to 30 June 2012 |
| 6 September 2012 | Accounts for a dormant company made up to 30 June 2012 |
| 23 January 2012 | Director's details changed for Mrs Jennifer Mcallister on 8 April 2011 |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 23 January 2012 | Director's details changed for Mr Stuart Andrew Mcallister on 8 April 2011 |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 23 January 2012 | Director's details changed for Mrs Jennifer Mcallister on 8 April 2011 |
| 23 January 2012 | Director's details changed for Mr Stuart Andrew Mcallister on 8 April 2011 |
| 23 January 2012 | Director's details changed for Mrs Jennifer Mcallister on 8 April 2011 |
| 23 January 2012 | Director's details changed for Mr Stuart Andrew Mcallister on 8 April 2011 |
| 30 September 2011 | Accounts for a dormant company made up to 30 June 2011 |
| 30 September 2011 | Accounts for a dormant company made up to 30 June 2011 |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 25 August 2010 | Accounts for a dormant company made up to 30 June 2010 |
| 25 August 2010 | Accounts for a dormant company made up to 30 June 2010 |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 21 January 2010 | Secretary's details changed for Mrs Jennifer Mcallister on 31 December 2009 |
| 21 January 2010 | Director's details changed for Mrs Jennifer Mcallister on 31 December 2009 |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 21 January 2010 | Director's details changed for Mr Stuart Andrew Mcallister on 31 December 2009 |
| 21 January 2010 | Director's details changed for Mrs Jennifer Mcallister on 31 December 2009 |
| 21 January 2010 | Secretary's details changed for Mrs Jennifer Mcallister on 31 December 2009 |
| 21 January 2010 | Director's details changed for Mr Stuart Andrew Mcallister on 31 December 2009 |
| 4 September 2009 | Accounts for a dormant company made up to 30 June 2009 |
| 4 September 2009 | Accounts for a dormant company made up to 30 June 2009 |
| 21 January 2009 | Director appointed mrs jennifer mcallister |
| 21 January 2009 | Secretary appointed mrs jennifer mcallister |
| 21 January 2009 | Return made up to 31/12/08; full list of members |
| 21 January 2009 | Director appointed mrs jennifer mcallister |
| 21 January 2009 | Appointment terminated director james mcallister |
| 21 January 2009 | Return made up to 31/12/08; full list of members |
| 21 January 2009 | Secretary appointed mrs jennifer mcallister |
| 21 January 2009 | Appointment terminated secretary james mcallister |
| 21 January 2009 | Appointment terminated secretary james mcallister |
| 21 January 2009 | Appointment terminated director james mcallister |
| 5 September 2008 | Accounts for a dormant company made up to 30 June 2008 |
| 5 September 2008 | Accounts for a dormant company made up to 30 June 2008 |
| 14 February 2008 | Return made up to 31/12/07; full list of members |
| 14 February 2008 | Return made up to 31/12/07; full list of members |
| 12 October 2007 | Accounts for a dormant company made up to 30 June 2007 |
| 12 October 2007 | Accounts for a dormant company made up to 30 June 2007 |
| 4 January 2007 | Return made up to 31/12/06; full list of members |
| 4 January 2007 | Return made up to 31/12/06; full list of members |
| 24 August 2006 | Accounts for a dormant company made up to 30 June 2006 |
| 24 August 2006 | Accounts for a dormant company made up to 30 June 2006 |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed |
| 31 January 2006 | Director's particulars changed |
| 31 January 2006 | Return made up to 31/12/05; full list of members |
| 31 January 2006 | Director's particulars changed |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed |
| 31 January 2006 | Return made up to 31/12/05; full list of members |
| 7 October 2005 | Accounts for a dormant company made up to 30 June 2005 |
| 7 October 2005 | Accounts for a dormant company made up to 30 June 2005 |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 |
| 18 January 2005 | Return made up to 31/12/04; full list of members |
| 18 January 2005 | Return made up to 31/12/04; full list of members |
| 13 January 2004 | Return made up to 31/12/03; full list of members |
| 13 January 2004 | Return made up to 31/12/03; full list of members |
| 20 August 2003 | Accounts for a dormant company made up to 30 June 2003 |
| 20 August 2003 | Accounts for a dormant company made up to 30 June 2003 |
| 22 April 2003 | Accounts for a dormant company made up to 30 June 2002 |
| 22 April 2003 | Accounts for a dormant company made up to 30 June 2002 |
| 16 January 2003 | Return made up to 31/12/02; full list of members |
| 16 January 2003 | Return made up to 31/12/02; full list of members |
| 14 January 2002 | Return made up to 31/12/01; full list of members |
| 14 January 2002 | Return made up to 31/12/01; full list of members |
| 10 September 2001 | Accounts for a dormant company made up to 30 June 2001 |
| 10 September 2001 | Accounts for a dormant company made up to 30 June 2001 |
| 23 January 2001 | Accounts for a dormant company made up to 30 June 2000 |
| 23 January 2001 | Accounts for a dormant company made up to 30 June 2000 |
| 10 January 2001 | Return made up to 31/12/00; full list of members |
| 10 January 2001 | Return made up to 31/12/00; full list of members |
| 23 February 2000 | Accounts for a dormant company made up to 30 June 1999 |
| 23 February 2000 | Accounts for a dormant company made up to 30 June 1999 |
| 22 December 1999 | Return made up to 31/12/99; full list of members |
| 22 December 1999 | Return made up to 31/12/99; full list of members |
| 1 February 1999 | Return made up to 31/12/98; no change of members |
| 1 February 1999 | Return made up to 31/12/98; no change of members |
| 20 November 1998 | Accounts for a dormant company made up to 30 June 1998 |
| 20 November 1998 | Accounts for a dormant company made up to 30 June 1998 |
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Accounts for a dormant company made up to 30 June 1997 |
| 17 April 1998 | Accounts for a dormant company made up to 30 June 1997 |
| 20 February 1998 | Return made up to 31/12/97; no change of members
|
| 20 February 1998 | Return made up to 31/12/97; no change of members
|
| 18 September 1997 | Company name changed holcomac (marketing) LIMITED\certificate issued on 19/09/97 |
| 18 September 1997 | Company name changed holcomac (marketing) LIMITED\certificate issued on 19/09/97 |
| 6 February 1997 | Director's particulars changed |
| 6 February 1997 | Director's particulars changed |
| 27 January 1997 | Return made up to 31/12/96; full list of members |
| 27 January 1997 | Return made up to 31/12/96; full list of members |
| 14 January 1997 | Accounts for a small company made up to 30 June 1996 |
| 14 January 1997 | Accounts for a small company made up to 30 June 1996 |
| 18 December 1995 | Return made up to 31/12/95; no change of members |
| 18 December 1995 | Return made up to 31/12/95; no change of members |
| 14 December 1995 | Accounting reference date extended from 31/12 to 30/06 |
| 14 December 1995 | Accounting reference date extended from 31/12 to 30/06 |
| 3 November 1995 | Full accounts made up to 31 December 1994 |
| 3 November 1995 | Full accounts made up to 31 December 1994 |
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