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Elite Worldchoice Travel Agency Ltd

Documents

Total Documents65
Total Pages395

Filing History

16 June 2023Total exemption full accounts made up to 30 September 2022
21 April 2023Confirmation statement made on 16 April 2023 with no updates
30 June 2022Total exemption full accounts made up to 30 September 2021
20 April 2022Confirmation statement made on 16 April 2022 with no updates
30 June 2021Total exemption full accounts made up to 30 September 2020
16 April 2021Confirmation statement made on 16 April 2021 with no updates
28 June 2020Total exemption full accounts made up to 30 September 2019
24 April 2020Confirmation statement made on 16 April 2020 with no updates
21 June 2019Total exemption full accounts made up to 30 September 2018
16 April 2019Confirmation statement made on 16 April 2019 with no updates
27 June 2018Total exemption full accounts made up to 30 September 2017
8 May 2018Confirmation statement made on 16 April 2018 with no updates
28 June 2017Total exemption full accounts made up to 30 September 2016
28 June 2017Total exemption full accounts made up to 30 September 2016
19 April 2017Confirmation statement made on 16 April 2017 with updates
19 April 2017Confirmation statement made on 16 April 2017 with updates
7 June 2016Total exemption small company accounts made up to 30 September 2015
7 June 2016Total exemption small company accounts made up to 30 September 2015
19 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 3
19 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 3
11 January 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 2
11 January 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 2
2 December 2015Appointment of Mr Carlo Frankitti as a director on 1 December 2015
2 December 2015Appointment of Mr Carlo Frankitti as a director on 1 December 2015
1 June 2015Total exemption small company accounts made up to 30 September 2014
1 June 2015Total exemption small company accounts made up to 30 September 2014
27 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
27 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
17 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
17 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
18 June 2013Total exemption small company accounts made up to 30 September 2012
18 June 2013Total exemption small company accounts made up to 30 September 2012
3 May 2013Annual return made up to 16 April 2013 with a full list of shareholders
3 May 2013Annual return made up to 16 April 2013 with a full list of shareholders
23 August 2012Memorandum and Articles of Association
23 August 2012Memorandum and Articles of Association
16 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 April 2012Annual return made up to 16 April 2012 with a full list of shareholders
27 April 2012Annual return made up to 16 April 2012 with a full list of shareholders
17 January 2012Total exemption small company accounts made up to 30 September 2011
17 January 2012Total exemption small company accounts made up to 30 September 2011
26 September 2011Current accounting period extended from 30 April 2011 to 30 September 2011
26 September 2011Current accounting period extended from 30 April 2011 to 30 September 2011
10 May 2011Annual return made up to 16 April 2011 with a full list of shareholders
10 May 2011Annual return made up to 16 April 2011 with a full list of shareholders
8 November 2010Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 8 November 2010
8 November 2010Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 8 November 2010
8 November 2010Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 8 November 2010
17 August 2010Termination of appointment of Bruce Farquhar as a director
17 August 2010Termination of appointment of Simon Brown as a director
17 August 2010Termination of appointment of Simon Brown as a director
17 August 2010Appointment of Giancarlo Frankitti as a director
17 August 2010Termination of appointment of As Company Services Limited as a secretary
17 August 2010Appointment of Giancarlo Frankitti as a director
17 August 2010Termination of appointment of As Company Services Limited as a secretary
17 August 2010Termination of appointment of Bruce Farquhar as a director
23 July 2010Company name changed andstrat (no.327) LIMITED\certificate issued on 23/07/10
  • CONNOT ‐
23 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-21
23 July 2010Company name changed andstrat (no.327) LIMITED\certificate issued on 23/07/10
  • CONNOT ‐
23 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-21
16 April 2010Incorporation
16 April 2010Incorporation
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