1ST CONTACT TRAVELCLINIC LIMITED

03972306
CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

Documents

Documents
Date Category Description Pages
06 Jun 2017 gazette Gazette Dissolved Voluntary 1 Buy now
21 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
08 Mar 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jun 2016 accounts Annual Accounts 3 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
30 Jun 2015 accounts Annual Accounts 5 Buy now
26 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2015 annual-return Annual Return 3 Buy now
18 Nov 2014 mortgage Registration of a charge 8 Buy now
17 May 2014 accounts Annual Accounts 3 Buy now
19 Mar 2014 annual-return Annual Return 3 Buy now
20 May 2013 accounts Annual Accounts 3 Buy now
25 Mar 2013 annual-return Annual Return 4 Buy now
22 Mar 2013 officers Termination of appointment of director (Gail Graham) 1 Buy now
16 May 2012 accounts Annual Accounts 4 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 8 Buy now
07 Jun 2011 annual-return Annual Return 4 Buy now
11 Jun 2010 accounts Annual Accounts 5 Buy now
10 May 2010 annual-return Annual Return 4 Buy now
10 May 2010 officers Change of particulars for director (Gail Graham) 2 Buy now
10 May 2010 officers Change of particulars for director (Mr Ashley Martin Deakin) 2 Buy now
10 May 2010 officers Change of particulars for secretary (Mr Ashley Martin Deakin) 1 Buy now
17 Jun 2009 accounts Annual Accounts 5 Buy now
12 May 2009 annual-return Return made up to 16/03/09; full list of members 4 Buy now
29 Jul 2008 annual-return Return made up to 16/03/08; full list of members 4 Buy now
27 Jun 2008 accounts Annual Accounts 5 Buy now
30 Nov 2007 annual-return Return made up to 16/03/07; full list of members 2 Buy now
24 Nov 2006 accounts Annual Accounts 5 Buy now
07 Apr 2006 annual-return Return made up to 16/03/06; full list of members 7 Buy now
03 Feb 2006 address Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT 1 Buy now
29 Nov 2005 accounts Annual Accounts 5 Buy now
18 Mar 2005 annual-return Return made up to 16/03/05; no change of members 7 Buy now
31 Jan 2005 accounts Annual Accounts 5 Buy now
31 Mar 2004 annual-return Return made up to 25/03/04; no change of members 7 Buy now
26 Jan 2004 accounts Annual Accounts 5 Buy now
26 Jul 2003 annual-return Return made up to 13/04/03; full list of members 7 Buy now
09 Jun 2003 accounts Annual Accounts 5 Buy now
16 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2002 officers New director appointed 2 Buy now
16 Jul 2002 officers Director resigned 1 Buy now
12 Jul 2002 annual-return Return made up to 13/04/02; full list of members 7 Buy now
05 May 2002 accounts Annual Accounts 5 Buy now
09 Mar 2002 address Registered office changed on 09/03/02 from: 1ST floor 19/20 garlick hill london EC4V 2AL 1 Buy now
03 Oct 2001 capital Ad 30/09/01--------- £ si 1@1=1 £ ic 2/3 2 Buy now
17 May 2001 annual-return Return made up to 13/04/01; full list of members 6 Buy now
09 May 2001 accounts Annual Accounts 5 Buy now
09 May 2001 accounts Accounting reference date shortened from 30/04/01 to 30/09/00 1 Buy now
04 Aug 2000 resolution Resolution 13 Buy now
07 Jul 2000 officers Director resigned 2 Buy now
07 Jul 2000 officers Secretary resigned 2 Buy now
07 Jul 2000 officers New secretary appointed 2 Buy now
07 Jul 2000 officers New director appointed 2 Buy now
07 Jul 2000 officers New director appointed 2 Buy now
27 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2000 incorporation Incorporation Company 9 Buy now