19 February 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
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4 September 2007 | First Gazette notice for voluntary strike-off | 1 page |
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20 July 2007 | Application for striking-off | 1 page |
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23 May 2007 | Accounts for a dormant company made up to 31 December 2006 | 3 pages |
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6 February 2007 | Return made up to 01/02/07; full list of members | 2 pages |
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24 August 2006 | Accounts for a dormant company made up to 31 December 2005 | 3 pages |
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3 February 2006 | Return made up to 01/02/06; full list of members | 2 pages |
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6 April 2005 | Accounts for a dormant company made up to 31 December 2004 | 3 pages |
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4 February 2005 | Return made up to 01/02/05; full list of members | 2 pages |
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5 April 2004 | Accounts for a dormant company made up to 31 December 2003 | 3 pages |
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25 February 2004 | Return made up to 01/02/04; full list of members | 2 pages |
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6 October 2003 | Company name changed goldfish travel LIMITED\certificate issued on 06/10/03 | 2 pages |
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15 April 2003 | Accounts for a dormant company made up to 31 December 2002 | 3 pages |
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10 March 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
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9 March 2003 | Return made up to 28/02/03; full list of members | 6 pages |
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1 March 2002 | Return made up to 28/02/02; full list of members | 5 pages |
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27 February 2002 | Accounts for a dormant company made up to 31 December 2001 | 3 pages |
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19 November 2001 | Director resigned | 1 page |
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19 November 2001 | New director appointed | 3 pages |
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19 November 2001 | Director resigned | 1 page |
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19 November 2001 | Director resigned | 1 page |
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17 October 2001 | Secretary's particulars changed | 1 page |
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14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA | 1 page |
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27 July 2001 | Director resigned | 1 page |
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26 July 2001 | New director appointed | 4 pages |
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17 April 2001 | Accounts for a dormant company made up to 31 December 2000 | 3 pages |
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26 February 2001 | Return made up to 01/02/01; full list of members | 6 pages |
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27 September 2000 | Secretary resigned | 1 page |
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18 September 2000 | New secretary appointed | 2 pages |
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23 May 2000 | Accounts for a dormant company made up to 31 December 1999 | 3 pages |
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24 February 2000 | Return made up to 01/02/00; full list of members | 16 pages |
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8 February 2000 | New director appointed | 4 pages |
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8 February 2000 | Director resigned | 1 page |
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2 August 1999 | Secretary's particulars changed;director's particulars changed | 1 page |
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28 July 1999 | Accounts for a dormant company made up to 31 December 1998 | 3 pages |
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1 April 1999 | Return made up to 01/02/99; full list of members | 8 pages |
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13 May 1998 | Accounts for a dormant company made up to 31 December 1997 | 8 pages |
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26 February 1998 | Return made up to 01/02/98; full list of members | 8 pages |
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5 December 1997 | Secretary resigned;director resigned | 1 page |
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5 December 1997 | New secretary appointed;new director appointed | 2 pages |
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20 July 1997 | Return made up to 12/07/97; full list of members | 9 pages |
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22 June 1997 | New director appointed | 3 pages |
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22 June 1997 | Director resigned | 1 page |
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22 June 1997 | Director resigned | 1 page |
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22 June 1997 | New director appointed | 3 pages |
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22 June 1997 | New director appointed | 4 pages |
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22 June 1997 | Director resigned | 1 page |
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13 May 1997 | New secretary appointed | 2 pages |
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13 May 1997 | Secretary resigned | 1 page |
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4 March 1997 | New secretary appointed | 2 pages |
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18 February 1997 | Secretary resigned | 1 page |
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12 February 1997 | Registered office changed on 12/02/97 from: 152 grosvenor road london SW1V 3JL | 1 page |
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7 February 1997 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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7 February 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 8 pages |
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7 February 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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10 October 1996 | Director resigned | 1 page |
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10 October 1996 | Registered office changed on 10/10/96 from: crwys house 33 crwys road cardiff CF2 4YF | 1 page |
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10 October 1996 | New director appointed | 3 pages |
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10 October 1996 | Secretary resigned;director resigned | 1 page |
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10 October 1996 | New director appointed | 3 pages |
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10 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 | 1 page |
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10 October 1996 | New director appointed | 3 pages |
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10 October 1996 | New secretary appointed | 2 pages |
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12 July 1996 | Incorporation | 15 pages |
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