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GETZ International Travel (UK) Limited

Documents

Total Documents39
Total Pages195

Filing History

25 October 2001Dissolved
25 July 2001Return of final meeting in a members' voluntary winding up
20 November 2000Registered office changed on 20/11/00 from: the marmon group LTD broadacre house 16-20 lowther street carlisle cumbria CA3 8DA
17 November 2000Declaration of solvency
17 November 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
17 November 2000Appointment of a voluntary liquidator
17 November 2000Res re specie
15 September 2000Full accounts made up to 31 December 1999
13 June 2000Director resigned
13 June 2000New director appointed
12 November 1999Return made up to 07/11/99; full list of members
27 September 1999Full accounts made up to 31 December 1998
20 May 1999Director resigned
12 November 1998Return made up to 07/11/98; full list of members
15 September 1998Full accounts made up to 31 December 1997
25 February 1998Director resigned
4 December 1997Memorandum and Articles of Association
4 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
4 December 1997£ nc 250000/500000 21/11/97
4 December 1997Ad 21/11/97--------- £ si 250000@1=250000 £ ic 250000/500000
14 November 1997Return made up to 07/11/97; full list of members
9 June 1997Full accounts made up to 31 December 1996
29 November 1996New director appointed
12 November 1996Return made up to 07/11/96; full list of members
18 October 1996Memorandum and Articles of Association
18 October 1996Ad 07/10/96--------- £ si 249998@1=249998 £ ic 2/250000
18 October 1996£ nc 100/250000 07/10/96
18 October 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 August 1996Memorandum and Articles of Association
26 July 1996New director appointed
26 July 1996Registered office changed on 26/07/96 from: 200 aldersgate street london EC1A 4JJ
26 July 1996Director resigned
26 July 1996New secretary appointed;new director appointed
26 July 1996New director appointed
26 July 1996Director resigned
26 July 1996Secretary resigned
21 July 1996Accounting reference date notified as 31/12
25 January 1996Company name changed loganberry LIMITED\certificate issued on 26/01/96
7 November 1995Incorporation
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