INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED

05461888
BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY CV3 2TX

Documents

Documents
Date Category Description Pages
21 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
19 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
20 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Mar 2022 resolution Resolution 1 Buy now
29 Mar 2022 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
10 Nov 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
12 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
26 Aug 2021 officers Termination of appointment of director (Jirjodhan Dominic Persad) 1 Buy now
24 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Clive Baron Saron) 1 Buy now
05 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2020 accounts Annual Accounts 9 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Sep 2018 accounts Annual Accounts 6 Buy now
03 Aug 2018 officers Change of particulars for director (Mr Clive Baron Saron) 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2018 officers Termination of appointment of secretary (Arie Kremeris) 1 Buy now
16 May 2018 officers Appointment of director (Mr Jirjodhan Dominic Persad) 2 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 officers Change of particulars for director (Mr Clive Baron Saron) 2 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
09 Jun 2016 annual-return Annual Return 6 Buy now
01 Jun 2016 capital Return of Allotment of shares 3 Buy now
01 Jun 2016 officers Change of particulars for director (Mr Clive Baron Saron) 2 Buy now
15 Sep 2015 accounts Annual Accounts 6 Buy now
06 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
18 Feb 2015 officers Termination of appointment of director (Arie Kremeris) 1 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
13 Jun 2014 annual-return Annual Return 7 Buy now
30 Sep 2013 accounts Annual Accounts 17 Buy now
02 Jul 2013 annual-return Annual Return 7 Buy now
30 Sep 2012 accounts Annual Accounts 6 Buy now
04 Jul 2012 annual-return Annual Return 7 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
10 Jun 2011 annual-return Annual Return 7 Buy now
19 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 accounts Annual Accounts 6 Buy now
23 Jun 2010 address Move Registers To Sail Company 1 Buy now
23 Jun 2010 annual-return Annual Return 6 Buy now
23 Jun 2010 address Move Registers To Sail Company 1 Buy now
23 Jun 2010 address Change Sail Address Company 1 Buy now
14 May 2010 officers Change of particulars for director (Mr Arie Kremeris) 2 Buy now
15 Jul 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
22 Apr 2009 incorporation Memorandum Articles 12 Buy now
14 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2009 officers Director appointed mr clive baron saron 2 Buy now
26 Mar 2009 accounts Annual Accounts 15 Buy now
24 Mar 2009 officers Director appointed catharine sarah huet 2 Buy now
21 Mar 2009 officers Secretary appointed mr arie kremeris 2 Buy now
20 Mar 2009 address Registered office changed on 20/03/2009 from 34 the mall bromley BR1 1TS 1 Buy now
20 Mar 2009 officers Director appointed mr arie kremeris 2 Buy now
20 Mar 2009 officers Appointment terminated director david wilson 1 Buy now
20 Mar 2009 officers Appointment terminated director piet middelkoop 1 Buy now
20 Mar 2009 officers Appointment terminated secretary lisa caton 1 Buy now
31 Oct 2008 accounts Annual Accounts 16 Buy now
28 May 2008 annual-return Return made up to 24/05/08; full list of members 3 Buy now
23 Apr 2008 officers Director appointed mr david wilson 2 Buy now
23 Apr 2008 officers Secretary appointed mrs lisa karen caton 1 Buy now
23 Apr 2008 officers Appointment terminated secretary david wilson 1 Buy now
31 Oct 2007 accounts Annual Accounts 14 Buy now
19 Jun 2007 annual-return Return made up to 24/05/07; full list of members 2 Buy now
19 Jan 2007 miscellaneous Miscellaneous 1 Buy now
20 Oct 2006 accounts Annual Accounts 11 Buy now
01 Aug 2006 annual-return Return made up to 24/05/06; full list of members 6 Buy now
05 Jun 2006 officers Secretary's particulars changed 1 Buy now
05 Jun 2006 officers Director's particulars changed 1 Buy now
23 Sep 2005 resolution Resolution 1 Buy now
23 Sep 2005 capital £ nc 10000/14000 08/09/05 1 Buy now
05 Sep 2005 officers New secretary appointed 2 Buy now
05 Sep 2005 officers Secretary resigned 1 Buy now
21 Jul 2005 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
24 May 2005 officers Secretary resigned 1 Buy now
24 May 2005 incorporation Incorporation Company 16 Buy now