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Cobham Travel Service Limited

Documents

Total Documents148
Total Pages719

Filing History

1 June 2010Final Gazette dissolved via voluntary strike-off
1 June 2010Final Gazette dissolved via voluntary strike-off
16 February 2010First Gazette notice for voluntary strike-off
16 February 2010First Gazette notice for voluntary strike-off
4 February 2010Application to strike the company off the register
4 February 2010Application to strike the company off the register
17 July 2009Total exemption small company accounts made up to 30 April 2009
17 July 2009Total exemption small company accounts made up to 30 April 2009
10 February 2009Return made up to 02/02/09; full list of members
10 February 2009Return made up to 02/02/09; full list of members
11 July 2008Total exemption small company accounts made up to 30 April 2008
11 July 2008Total exemption small company accounts made up to 30 April 2008
11 April 2008Appointment Terminated Secretary murray bell
11 April 2008Appointment terminated secretary murray bell
8 April 2008Secretary appointed mr christopher john solen
8 April 2008Secretary appointed mr christopher john solen
12 February 2008Return made up to 02/02/08; full list of members
12 February 2008Return made up to 02/02/08; full list of members
5 August 2007Total exemption small company accounts made up to 30 April 2007
5 August 2007Total exemption small company accounts made up to 30 April 2007
28 February 2007Return made up to 02/02/07; full list of members
28 February 2007Return made up to 02/02/07; full list of members
6 December 2006Registered office changed on 06/12/06 from: c/o 4 prince george street havant hampshire PO9 1BG
6 December 2006Registered office changed on 06/12/06 from: c/o 4 prince george street havant hampshire PO9 1BG
11 August 2006Total exemption small company accounts made up to 30 April 2006
11 August 2006Total exemption small company accounts made up to 30 April 2006
17 May 2006Director's particulars changed
17 May 2006Director's particulars changed
17 May 2006Return made up to 02/02/06; full list of members
17 May 2006Return made up to 02/02/06; full list of members
5 January 2006Accounting reference date extended from 31/03/06 to 30/04/06
5 January 2006Accounting reference date extended from 31/03/06 to 30/04/06
29 July 2005Auditor's resignation
29 July 2005Auditor's resignation
28 July 2005Secretary resigned;director resigned
28 July 2005Director resigned
28 July 2005New director appointed
28 July 2005New secretary appointed
28 July 2005Secretary resigned;director resigned
28 July 2005New secretary appointed
28 July 2005New director appointed
28 July 2005Registered office changed on 28/07/05 from: south street gosport hants PO12 1EP.
28 July 2005New director appointed
28 July 2005Director resigned
28 July 2005New director appointed
28 July 2005Registered office changed on 28/07/05 from: south street gosport hants PO12 1EP.
14 July 2005Full accounts made up to 31 March 2005
14 July 2005Full accounts made up to 31 March 2005
30 June 2005Director resigned
30 June 2005Director resigned
11 April 2005Secretary resigned;director resigned
11 April 2005New secretary appointed
11 April 2005New secretary appointed
11 April 2005Secretary resigned;director resigned
18 March 2005Accounting reference date extended from 31/12/04 to 31/03/05
18 March 2005Accounting reference date extended from 31/12/04 to 31/03/05
8 March 2005Return made up to 02/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 March 2005Return made up to 02/02/05; full list of members
10 February 2005Director resigned
10 February 2005New director appointed
10 February 2005Director resigned
10 February 2005New director appointed
6 January 2005New director appointed
6 January 2005New director appointed
5 January 2005New director appointed
5 January 2005New director appointed
22 December 2004Director resigned
22 December 2004Director resigned
22 December 2004Director resigned
22 December 2004Director resigned
6 August 2004Full accounts made up to 31 December 2003
6 August 2004Full accounts made up to 31 December 2003
11 February 2004Return made up to 02/02/04; full list of members
11 February 2004Return made up to 02/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 July 2003Full accounts made up to 31 December 2002
5 July 2003Full accounts made up to 31 December 2002
10 February 2003Return made up to 02/02/03; full list of members
10 February 2003Return made up to 02/02/03; full list of members
6 June 2002Full accounts made up to 31 December 2001
6 June 2002Full accounts made up to 31 December 2001
21 February 2002Return made up to 02/02/02; full list of members
21 February 2002Return made up to 02/02/02; full list of members
25 June 2001Full accounts made up to 31 December 2000
25 June 2001Full accounts made up to 31 December 2000
17 April 2001Return made up to 02/02/00; full list of members; amend
17 April 2001Return made up to 02/02/00; full list of members; amend
14 April 2001Return made up to 02/02/01; full list of members
14 April 2001Return made up to 02/02/01; full list of members
21 July 2000Full accounts made up to 31 December 1999
21 July 2000Full accounts made up to 31 December 1999
24 February 2000Return made up to 02/02/00; full list of members
  • 363(288) ‐ Director resigned
24 February 2000Director resigned
24 February 2000Return made up to 02/02/00; full list of members
24 February 2000Director resigned
29 November 1999New secretary appointed
29 November 1999New secretary appointed
23 November 1999Secretary resigned
23 November 1999Director resigned
23 November 1999Secretary resigned
23 November 1999Director resigned
27 July 1999£ ic 120000/70000 26/05/99 £ sr 50000@1=50000
27 July 1999£ ic 120000/70000 26/05/99 £ sr 50000@1=50000
6 July 1999Full accounts made up to 31 December 1998
6 July 1999Full accounts made up to 31 December 1998
4 June 1999Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
4 June 1999Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
4 June 1999Declaration of shares redemption:auditor's report
4 June 1999Declaration of shares redemption:auditor's report
12 April 1999Resolutions
  • WRES13 ‐ Written resolution
12 April 1999Resolutions
  • WRES13 ‐ Written resolution
9 February 1999Return made up to 02/02/99; no change of members
9 February 1999Return made up to 02/02/99; no change of members
30 November 1998Director resigned
30 November 1998Director resigned
1 October 1998New director appointed
1 October 1998New director appointed
1 October 1998Director resigned
1 October 1998Director resigned
22 July 1998New director appointed
22 July 1998New director appointed
24 May 1998Full accounts made up to 31 December 1997
24 May 1998Full accounts made up to 31 December 1997
19 March 1998Return made up to 02/02/98; no change of members
19 March 1998Return made up to 02/02/98; no change of members
7 November 1997New secretary appointed
7 November 1997Secretary resigned
7 November 1997New secretary appointed
7 November 1997Secretary resigned
11 August 1997Resolutions
  • ELRES ‐ Elective resolution
11 August 1997Resolutions
  • ELRES ‐ Elective resolution
27 May 1997Full accounts made up to 31 December 1996
27 May 1997Full accounts made up to 31 December 1996
24 February 1997Return made up to 02/02/97; full list of members
  • 363(288) ‐ Director resigned
24 February 1997Return made up to 02/02/97; full list of members
2 February 1997Director resigned
2 February 1997Director resigned
20 January 1997New director appointed
20 January 1997New director appointed
16 July 1996Full accounts made up to 31 December 1995
16 July 1996Full accounts made up to 31 December 1995
19 February 1996Return made up to 02/02/96; full list of members
19 February 1996Return made up to 02/02/96; full list of members
  • 363(288) ‐ Director resigned
21 September 1995New director appointed
15 June 1995Full accounts made up to 31 December 1994
15 June 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
31 July 1987Incorporation
31 July 1987Incorporation
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