HOLLANDER INTERNATIONAL SYSTEMS LIMITED

SC211063
C/O BURNESS PAULL LLP,50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH UNITED KINGDOM EH3 9WJ

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Appointment of director (Alberto Cairo) 2 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Termination of appointment of director (Bryony Laura Heath) 1 Buy now
11 Dec 2023 accounts Annual Accounts 9 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 officers Termination of appointment of director (Ron Rogozinski) 1 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
21 Dec 2022 accounts Annual Accounts 9 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 officers Change of particulars for director (Bryony Laura Heath) 2 Buy now
09 May 2022 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
25 Nov 2021 officers Change of particulars for director (Mr David L. Babin Jr) 2 Buy now
29 Sep 2021 officers Change of particulars for secretary (Ms Aileen Young) 1 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 9 Buy now
18 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 officers Change of particulars for director (Mr David L. Babin Jr) 2 Buy now
05 May 2021 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2020 officers Termination of appointment of secretary (Jason Michael Brady) 1 Buy now
09 Jul 2020 officers Termination of appointment of director (Jason Michael Brady) 1 Buy now
17 Jun 2020 officers Appointment of director (Bryony Laura Heath) 2 Buy now
16 Jun 2020 officers Termination of appointment of director (Franciscus Johannes Carolus Overtoom) 1 Buy now
28 May 2020 officers Change of particulars for secretary (Ms Aileen Young) 1 Buy now
14 Jan 2020 officers Change of particulars for director (Mr Franciscus Johannes Carolus Overtoom) 2 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
13 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Jason Michael Brady) 2 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
14 Aug 2019 officers Appointment of secretary (Ms Aileen Young) 2 Buy now
14 Aug 2019 officers Appointment of director (Mr Ron Rogozinski) 2 Buy now
14 Aug 2019 officers Appointment of director (Mr David Babin Jr) 2 Buy now
14 Aug 2019 officers Termination of appointment of director (Renato Carlo Giger) 1 Buy now
14 Aug 2019 officers Termination of appointment of director (Tony Aquila) 1 Buy now
21 Dec 2018 accounts Annual Accounts 9 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 10 Buy now
04 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2017 accounts Annual Accounts 9 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 officers Appointment of director (Mr Franciscus Johannes Carolus Overtoom) 2 Buy now
30 Jun 2016 accounts Annual Accounts 9 Buy now
29 Sep 2015 annual-return Annual Return 6 Buy now
26 Mar 2015 accounts Annual Accounts 9 Buy now
22 Sep 2014 annual-return Annual Return 6 Buy now
24 Mar 2014 accounts Annual Accounts 16 Buy now
20 Sep 2013 annual-return Annual Return 6 Buy now
20 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
20 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
10 May 2013 resolution Resolution 2 Buy now
25 Apr 2013 resolution Resolution 2 Buy now
09 Apr 2013 accounts Annual Accounts 8 Buy now
20 Sep 2012 annual-return Annual Return 6 Buy now
20 Sep 2012 address Change Sail Address Company With Old Address 1 Buy now
04 Jul 2012 officers Appointment of director (Renato Carlo Giger) 3 Buy now
18 Jun 2012 officers Termination of appointment of secretary (James Wallace) 2 Buy now
18 Jun 2012 officers Termination of appointment of director (David Morgan) 2 Buy now
18 Jun 2012 officers Termination of appointment of director (Peter Riddle) 2 Buy now
18 Jun 2012 officers Appointment of secretary (Jason Michael Brady) 3 Buy now
18 Jun 2012 officers Appointment of director (Tony Aquila) 3 Buy now
18 Jun 2012 officers Appointment of director (Jason Michael Brady) 3 Buy now
12 Jun 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 May 2012 accounts Annual Accounts 7 Buy now
26 Sep 2011 annual-return Annual Return 6 Buy now
29 Jun 2011 accounts Annual Accounts 8 Buy now
08 Oct 2010 annual-return Annual Return 6 Buy now
08 Oct 2010 address Move Registers To Sail Company 1 Buy now
08 Oct 2010 address Change Sail Address Company 1 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Peter John Riddle) 2 Buy now
08 Oct 2010 officers Change of particulars for director (David Crawford Morgan) 2 Buy now
28 Jun 2010 accounts Annual Accounts 8 Buy now
23 Sep 2009 annual-return Return made up to 15/09/09; full list of members 4 Buy now
29 Jul 2009 capital Ad 24/07/09\gbp si 60@1=60\gbp ic 940/1000\ 2 Buy now
10 Jul 2009 accounts Annual Accounts 8 Buy now
09 Oct 2008 annual-return Return made up to 15/09/08; full list of members 4 Buy now
08 Oct 2008 officers Director's change of particulars / peter riddle / 08/10/2008 2 Buy now
29 Jul 2008 accounts Annual Accounts 8 Buy now
12 Jun 2008 capital Ad 04/06/08\gbp si 10@1=10\gbp ic 930/940\ 2 Buy now
09 Nov 2007 capital Ad 01/11/07--------- £ si 10@1=10 £ ic 920/930 2 Buy now
22 Oct 2007 capital Ad 01/10/07--------- £ si 20@1=20 £ ic 900/920 2 Buy now
18 Oct 2007 annual-return Return made up to 15/09/07; full list of members 2 Buy now
18 Oct 2007 officers Director's particulars changed 1 Buy now
27 Jun 2007 accounts Annual Accounts 7 Buy now
22 Mar 2007 capital Ad 19/03/07--------- £ si 10@1=10 £ ic 890/900 2 Buy now
02 Oct 2006 annual-return Return made up to 15/09/06; full list of members 2 Buy now
02 Oct 2006 officers Director's particulars changed 1 Buy now
17 May 2006 accounts Annual Accounts 6 Buy now
29 Dec 2005 capital Ad 23/12/05--------- £ si 40@1=40 £ ic 850/890 2 Buy now
19 Oct 2005 annual-return Return made up to 15/09/05; full list of members 3 Buy now
19 Oct 2005 officers Director's particulars changed 1 Buy now
19 Oct 2005 officers Director's particulars changed 1 Buy now
19 Oct 2005 address Location of debenture register 1 Buy now
19 Oct 2005 address Location of register of members 1 Buy now
20 Jul 2005 accounts Annual Accounts 6 Buy now
21 Jun 2005 address Registered office changed on 21/06/05 from: kinauld house 375 lanark road west edinburgh EH14 5RS 1 Buy now