About

Registered Number: 05845696
Date of Incorporation: 14/06/2006 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (5 years and 9 months ago)
Registered Address: 76 St. Johns Road, Tunbridge Wells, Kent, TN4 9PH

 

Holzer Consulting Ltd was setup in 2006. This business has 2 directors listed as Holzer, Ulrike, Holzer, Gisbert Raimund in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLZER, Gisbert Raimund 14 June 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HOLZER, Ulrike 14 June 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 April 2018
DS01 - Striking off application by a company 04 April 2018
PSC01 - N/A 10 August 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 21 September 2011
AD01 - Change of registered office address 10 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 12 September 2007
287 - Change in situation or address of Registered Office 08 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
NEWINC - New incorporation documents 14 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.