ONWARD TRAVEL LTD.

SC270311
C/O COMPUTER CAB (ABERDEEN) LIMITED,BURNSIDE DRIVE DYCE ABERDEEN SCOTLAND AB21 0HW

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Documents

Documents
Date Category Description Pages
03 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
17 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Sep 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 accounts Annual Accounts 13 Buy now
13 Oct 2018 officers Appointment of director (Mr Sean Poul O'shea) 2 Buy now
13 Oct 2018 officers Termination of appointment of director (Jaspal Singh) 1 Buy now
13 Oct 2018 officers Appointment of director (Mr Rudy Tan Lai Wah) 2 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 39 Buy now
02 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 13 Buy now
06 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 36 Buy now
06 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
06 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Oct 2016 accounts Annual Accounts 12 Buy now
03 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 30 Buy now
03 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
03 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
28 Jul 2016 annual-return Annual Return 6 Buy now
02 Oct 2015 accounts Annual Accounts 10 Buy now
02 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 28 Buy now
02 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
02 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
07 Jul 2015 annual-return Annual Return 3 Buy now
07 Nov 2014 accounts Annual Accounts 10 Buy now
07 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 28 Buy now
12 Oct 2014 officers Termination of appointment of director (Malcolm Paice) 1 Buy now
07 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
07 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
09 Jul 2014 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 10 Buy now
25 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 27 Buy now
18 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
18 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 13 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
07 Jun 2012 officers Termination of appointment of director (Rakesh Jattan) 1 Buy now
22 May 2012 officers Appointment of director (Mr Rakesh Jattan) 2 Buy now
21 May 2012 officers Appointment of director (Mr Malcolm Paice) 2 Buy now
07 May 2012 officers Appointment of secretary (Rakesh Jattan) 2 Buy now
07 May 2012 officers Termination of appointment of director (Damian Rowbotham) 1 Buy now
07 May 2012 officers Termination of appointment of secretary (Damian Rowbotham) 1 Buy now
11 Jul 2011 annual-return Annual Return 4 Buy now
24 Jun 2011 accounts Annual Accounts 14 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 officers Change of particulars for director (Kah Wah Lee) 2 Buy now
01 Feb 2011 officers Appointment of secretary (Mr Damian John Rowbotham) 1 Buy now
01 Feb 2011 officers Termination of appointment of secretary (Rakesh Jattan) 1 Buy now
24 Sep 2010 officers Appointment of director (Mr Damian John Rowbotham) 2 Buy now
24 Sep 2010 officers Termination of appointment of director (Robert Leversha) 1 Buy now
03 Sep 2010 accounts Annual Accounts 13 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Jaspal Singh) 2 Buy now
12 Feb 2010 officers Appointment of secretary (Mr Rakesh Prasad Jattan) 1 Buy now
12 Feb 2010 officers Termination of appointment of secretary (Mandeep Kalsi) 1 Buy now
01 Sep 2009 officers Director appointed mr robert john leversha 1 Buy now
31 Aug 2009 officers Appointment terminated director kah lee 1 Buy now
16 Jun 2009 annual-return Return made up to 10/06/09; full list of members 3 Buy now
25 Mar 2009 accounts Annual Accounts 13 Buy now
09 Jul 2008 annual-return Return made up to 10/06/08; full list of members 3 Buy now
30 Jun 2008 accounts Annual Accounts 13 Buy now
18 Jun 2008 officers Secretary appointed mr mandeep singh kalsi 1 Buy now
18 Jun 2008 officers Appointment terminated secretary damian rowbotham 1 Buy now
04 Jul 2007 annual-return Return made up to 10/06/07; full list of members 2 Buy now
04 Jul 2007 officers Secretary's particulars changed 1 Buy now
14 Jun 2007 accounts Annual Accounts 14 Buy now
01 Aug 2006 address Registered office changed on 01/08/06 from: spitfire house building 98A cargo terminal, turnhouse road edinburgh airport edinburgh EH12 0AL 1 Buy now
12 Jul 2006 annual-return Return made up to 06/07/06; full list of members 3 Buy now
12 Jul 2006 address Registered office changed on 12/07/06 from: building 98A, south apron eastfield avenue, edinburgh airport, edinburgh EH12 9DN 1 Buy now
12 Jul 2006 officers Secretary's particulars changed 1 Buy now
01 Jun 2006 officers Director's particulars changed 1 Buy now
01 Jun 2006 accounts Accounting reference date extended from 31/07/06 to 31/12/06 1 Buy now
11 May 2006 officers New secretary appointed 2 Buy now
11 May 2006 officers New director appointed 3 Buy now
11 May 2006 officers New director appointed 3 Buy now
11 May 2006 resolution Resolution 1 Buy now
11 May 2006 officers Director resigned 1 Buy now
11 May 2006 officers Secretary resigned;director resigned 1 Buy now
08 May 2006 accounts Annual Accounts 5 Buy now
08 Aug 2005 annual-return Return made up to 06/07/05; full list of members 7 Buy now
26 Jul 2004 capital Ad 06/07/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
20 Jul 2004 officers Secretary resigned 1 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
15 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
15 Jul 2004 officers New director appointed 2 Buy now
15 Jul 2004 address Registered office changed on 15/07/04 from: 63 warrender crescent dunbar east lothian EH42 1LU 1 Buy now
06 Jul 2004 incorporation Incorporation Company 15 Buy now