| 18 May 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 18 Feb 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 09 Sep 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 09 Sep 2013 |
resolution |
Resolution
|
1 |
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| 09 Sep 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 19 Jun 2013 |
accounts |
Annual Accounts
|
5 |
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| 18 Jun 2013 |
officers |
Appointment of director (Ms Shirley Bradley)
|
2 |
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| 13 May 2013 |
annual-return |
Annual Return
|
4 |
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| 09 Apr 2013 |
officers |
Appointment of director (Nigel John Arthur)
|
2 |
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| 09 Apr 2013 |
officers |
Termination of appointment of director (Julia Seary)
|
1 |
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| 14 May 2012 |
annual-return |
Annual Return
|
4 |
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|
| 27 Apr 2012 |
accounts |
Annual Accounts
|
5 |
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|
| 14 Jun 2011 |
accounts |
Annual Accounts
|
5 |
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| 12 May 2011 |
annual-return |
Annual Return
|
4 |
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| 08 Mar 2011 |
officers |
Appointment of director (Julia Louise Seary)
|
2 |
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| 08 Mar 2011 |
officers |
Termination of appointment of director (David Hallisey)
|
1 |
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| 06 Jan 2011 |
accounts |
Annual Accounts
|
5 |
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| 14 May 2010 |
annual-return |
Annual Return
|
4 |
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| 12 May 2010 |
officers |
Appointment of secretary (Sirley Bradley)
|
3 |
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| 12 May 2010 |
officers |
Appointment of corporate director (Thomas Cook Group Management Services Limited)
|
3 |
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| 12 May 2010 |
officers |
Appointment of director (David Michael Hallisey)
|
3 |
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| 12 May 2010 |
officers |
Termination of appointment of director (Simon Purnell)
|
2 |
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| 12 May 2010 |
officers |
Termination of appointment of director (Stuart Bensusan)
|
2 |
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| 12 May 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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| 12 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 02 Dec 2009 |
accounts |
Annual Accounts
|
5 |
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| 26 May 2009 |
annual-return |
Return made up to 10/05/09; full list of members
|
3 |
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| 07 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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| 19 Sep 2008 |
annual-return |
Return made up to 10/05/08; full list of members
|
3 |
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| 20 Aug 2008 |
officers |
Appointment terminated secretary jeremy booth
|
1 |
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| 21 Jan 2008 |
accounts |
Annual Accounts
|
4 |
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| 03 Jul 2007 |
address |
Registered office changed on 03/07/07 from: 45 carnaby street london W1F 9PR
|
1 |
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| 11 Jun 2007 |
annual-return |
Return made up to 10/05/07; full list of members
|
2 |
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| 11 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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| 21 Jan 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 14 Jun 2006 |
annual-return |
Return made up to 10/05/06; full list of members
|
7 |
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| 23 Dec 2005 |
officers |
New secretary appointed
|
2 |
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| 23 Dec 2005 |
officers |
Secretary resigned
|
1 |
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| 23 Dec 2005 |
address |
Registered office changed on 23/12/05 from: 137-143 high street sutton surrey SM1 1JH
|
1 |
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| 18 Jun 2005 |
accounts |
Annual Accounts
|
3 |
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| 20 May 2005 |
annual-return |
Return made up to 10/05/05; full list of members
|
7 |
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| 17 Feb 2005 |
officers |
New director appointed
|
2 |
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| 01 Jul 2004 |
officers |
New secretary appointed
|
2 |
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| 01 Jul 2004 |
officers |
New director appointed
|
2 |
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| 01 Jul 2004 |
accounts |
Accounting reference date shortened from 31/05/05 to 31/03/05
|
1 |
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| 03 Jun 2004 |
officers |
Director resigned
|
1 |
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| 03 Jun 2004 |
officers |
Secretary resigned
|
1 |
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|
| 25 May 2004 |
incorporation |
Incorporation Company
|
13 |
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