FLIGHT CENTRE (UK) FINANCE LIMITED

04688941
LEVEL 6 CI TOWER ST GEORGES SQUARE HIGH STREET NEW MALDEN KT3 4TE KT3 4TE

Documents

Documents
Date Category Description Pages
08 Mar 2011 gazette Gazette Dissolved Voluntary 1 Buy now
29 Dec 2010 officers Change of particulars for secretary (Adam Murray) 2 Buy now
14 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
23 Nov 2010 gazette Gazette Notice Voluntary 1 Buy now
12 Nov 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Jun 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jun 2010 insolvency Solvency Statement dated 21/06/10 2 Buy now
25 Jun 2010 capital Statement of capital (Section 108) 4 Buy now
25 Jun 2010 resolution Resolution 1 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
09 Jan 2010 accounts Annual Accounts 14 Buy now
11 Dec 2009 officers Change of particulars for director (Graham Francis Turner) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Chris Galanty) 2 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
06 Jul 2009 accounts Annual Accounts 15 Buy now
18 May 2009 address Location of register of members 1 Buy now
14 May 2009 officers Secretary appointed adam murray 1 Buy now
01 May 2009 officers Appointment Terminated Secretary pamela bridger 1 Buy now
31 Mar 2009 resolution Resolution 1 Buy now
20 Mar 2009 officers Director's Change of Particulars / graham turner / 09/03/2009 / HouseName/Number was: , now: 41; Street was: 38 rosebery terrace, now: macquarie street; Post Town was: chelmers, now: newstead; Region was: qld 4068, now: queensland 4006 1 Buy now
20 Mar 2009 officers Director's Change of Particulars / chris galanty / 09/03/2009 / HouseName/Number was: , now: 18; Street was: 7 cedar road, now: st albans avenue; Post Code was: KT13 8NY, now: KT13 8EN 1 Buy now
17 Mar 2009 annual-return Return made up to 06/03/09; full list of members 3 Buy now
21 May 2008 officers Appointment Terminated Secretary adam murray 1 Buy now
16 May 2008 officers Secretary appointed pamela bridger 2 Buy now
02 Apr 2008 annual-return Return made up to 06/03/08; full list of members 3 Buy now
26 Mar 2008 address Location of register of members 1 Buy now
21 Feb 2008 address Registered office changed on 21/02/08 from: level one 77-83 high street new malden surrey KT3 4BT 1 Buy now
18 Jan 2008 accounts Annual Accounts 15 Buy now
18 Jan 2008 accounts Annual Accounts 15 Buy now
29 Mar 2007 annual-return Return made up to 06/03/07; full list of members 5 Buy now
24 Jan 2007 officers Director's particulars changed 1 Buy now
18 Oct 2006 accounts Annual Accounts 14 Buy now
10 Aug 2006 officers Secretary resigned 1 Buy now
10 Aug 2006 officers New secretary appointed 2 Buy now
28 Apr 2006 annual-return Return made up to 06/03/06; full list of members 5 Buy now
28 Apr 2006 annual-return Return made up to 06/03/05; full list of members; amend 5 Buy now
24 Mar 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
09 Feb 2006 accounts Annual Accounts 15 Buy now
29 Jun 2005 annual-return Return made up to 06/03/05; full list of members 7 Buy now
25 May 2005 officers New director appointed 2 Buy now
12 May 2005 officers Director resigned 1 Buy now
20 May 2004 officers New director appointed 2 Buy now
20 May 2004 officers New secretary appointed 2 Buy now
20 May 2004 officers Secretary resigned 1 Buy now
19 May 2004 officers Director resigned 1 Buy now
20 Apr 2004 annual-return Return made up to 06/03/04; full list of members 7 Buy now
04 Aug 2003 officers New director appointed 2 Buy now
04 Aug 2003 officers Director resigned 1 Buy now
03 May 2003 capital Ad 06/03/03--------- au$ si 19999@1=19999 au$ ic 1/20000 2 Buy now
13 Mar 2003 incorporation Memorandum Articles 14 Buy now
13 Mar 2003 resolution Resolution 1 Buy now
13 Mar 2003 capital £ nc 20000/100000 06/03/03 2 Buy now
12 Mar 2003 officers Secretary resigned 1 Buy now
12 Mar 2003 officers Director resigned 1 Buy now
12 Mar 2003 officers New secretary appointed 2 Buy now
12 Mar 2003 officers New director appointed 2 Buy now
12 Mar 2003 officers New director appointed 3 Buy now
12 Mar 2003 accounts Accounting reference date extended from 31/03/04 to 30/06/04 1 Buy now
06 Mar 2003 incorporation Incorporation Company 28 Buy now