| Total Documents | 102 |
|---|
| Total Pages | 314 |
|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off |
| 16 April 2013 | First Gazette notice for voluntary strike-off |
| 16 April 2013 | First Gazette notice for voluntary strike-off |
| 9 April 2013 | Application to strike the company off the register |
| 9 April 2013 | Application to strike the company off the register |
| 7 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Registered office address changed from C/O Bunac Travel Services Ltd 16 Bowling Green Lane London EC1R 0QH on 7 January 2013 |
| 7 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Registered office address changed from C/O Bunac Travel Services Ltd 16 Bowling Green Lane London EC1R 0QH on 7 January 2013 |
| 7 January 2013 | Registered office address changed from C/O Bunac Travel Services Ltd 16 Bowling Green Lane London EC1R 0QH on 7 January 2013 |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
| 20 December 2011 | Appointment of Mr Callum Kennedy as a director on 30 September 2011 |
| 20 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
| 20 December 2011 | Termination of appointment of Alan Howard Edwards as a director on 30 September 2011 |
| 20 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
| 20 December 2011 | Appointment of Mr Callum Kennedy as a director |
| 20 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
| 20 December 2011 | Termination of appointment of Alan Edwards as a director |
| 16 February 2011 | Accounts for a dormant company made up to 30 September 2010 |
| 16 February 2011 | Accounts for a dormant company made up to 30 September 2010 |
| 13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders |
| 13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders |
| 13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders |
| 28 May 2010 | Accounts for a dormant company made up to 30 September 2009 |
| 28 May 2010 | Accounts for a dormant company made up to 30 September 2009 |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders |
| 30 December 2009 | Director's details changed for Christopher Charles Mileham on 1 October 2009 |
| 30 December 2009 | Director's details changed for Christopher Charles Mileham on 1 October 2009 |
| 30 December 2009 | Director's details changed for Christopher Charles Mileham on 1 October 2009 |
| 24 June 2009 | Accounts made up to 30 September 2008 |
| 24 June 2009 | Accounts for a dormant company made up to 30 September 2008 |
| 3 December 2008 | Return made up to 03/12/08; full list of members |
| 3 December 2008 | Return made up to 03/12/08; full list of members |
| 29 February 2008 | Accounts for a dormant company made up to 30 September 2007 |
| 29 February 2008 | Accounts made up to 30 September 2007 |
| 17 December 2007 | Return made up to 03/12/07; full list of members |
| 17 December 2007 | Return made up to 03/12/07; full list of members |
| 1 March 2007 | Accounts for a dormant company made up to 30 September 2006 |
| 1 March 2007 | Accounts made up to 30 September 2006 |
| 22 December 2006 | Return made up to 03/12/06; full list of members |
| 22 December 2006 | Return made up to 03/12/06; full list of members |
| 24 March 2006 | Accounts made up to 30 September 2005 |
| 24 March 2006 | Accounts for a dormant company made up to 30 September 2005 |
| 20 December 2005 | Return made up to 03/12/05; full list of members |
| 20 December 2005 | Return made up to 03/12/05; full list of members |
| 20 September 2005 | Director's particulars changed |
| 20 September 2005 | Director's particulars changed |
| 5 August 2005 | Secretary's particulars changed;director's particulars changed |
| 5 August 2005 | Secretary's particulars changed;director's particulars changed |
| 12 April 2005 | Accounts made up to 30 September 2004 |
| 12 April 2005 | Accounts for a dormant company made up to 30 September 2004 |
| 19 January 2005 | Return made up to 03/12/04; full list of members |
| 19 January 2005 | Return made up to 03/12/04; full list of members |
| 26 February 2004 | Accounts for a dormant company made up to 30 September 2003 |
| 26 February 2004 | Accounts made up to 30 September 2003 |
| 7 January 2004 | Return made up to 03/12/03; full list of members |
| 7 January 2004 | Return made up to 03/12/03; full list of members |
| 1 March 2003 | Accounts made up to 30 September 2002 |
| 1 March 2003 | Accounts for a dormant company made up to 30 September 2002 |
| 30 December 2002 | Return made up to 03/12/02; full list of members |
| 30 December 2002 | Return made up to 03/12/02; full list of members |
| 24 December 2001 | Return made up to 03/12/01; full list of members |
| 24 December 2001 | Accounts made up to 30 September 2001 |
| 24 December 2001 | Accounts for a dormant company made up to 30 September 2001 |
| 24 December 2001 | Return made up to 03/12/01; full list of members |
| 3 January 2001 | Accounts for a dormant company made up to 30 September 2000 |
| 3 January 2001 | Return made up to 03/12/00; full list of members |
| 3 January 2001 | Accounts made up to 30 September 2000 |
| 3 January 2001 | Return made up to 03/12/00; full list of members |
| 30 January 2000 | Return made up to 03/12/99; full list of members |
| 30 January 2000 | Return made up to 03/12/99; full list of members |
| 22 December 1999 | Accounts for a dormant company made up to 30 September 1999 |
| 22 December 1999 | Accounts made up to 30 September 1999 |
| 11 December 1998 | Return made up to 03/12/98; no change of members
|
| 11 December 1998 | Return made up to 03/12/98; no change of members |
| 24 November 1998 | Accounts made up to 30 September 1998 |
| 24 November 1998 | Accounts for a dormant company made up to 30 September 1998 |
| 18 December 1997 | Return made up to 03/12/97; full list of members |
| 18 December 1997 | Accounts made up to 30 September 1997 |
| 18 December 1997 | Accounts for a dormant company made up to 30 September 1997 |
| 18 December 1997 | Return made up to 03/12/97; full list of members |
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Resolutions
|
| 24 April 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 |
| 24 April 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 |
| 16 April 1997 | Ad 03/12/96--------- £ si 2@1=2 £ ic 2/4 |
| 16 April 1997 | Ad 03/12/96--------- £ si 2@1=2 £ ic 2/4 |
| 13 December 1996 | New secretary appointed;new director appointed |
| 13 December 1996 | New director appointed |
| 13 December 1996 | New director appointed |
| 13 December 1996 | Director resigned |
| 13 December 1996 | New secretary appointed;new director appointed |
| 13 December 1996 | Secretary resigned |
| 13 December 1996 | Secretary resigned |
| 13 December 1996 | Director resigned |
| 3 December 1996 | Incorporation |
| 3 December 1996 | Incorporation |
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