| 13 May 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Feb 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 17 Apr 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 09 Nov 2017 |
insolvency |
Liquidation Miscellaneous
|
4 |
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| 25 Jul 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 25 Jul 2017 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
15 |
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| 24 Feb 2017 |
capital |
Statement of capital (Section 108)
|
2 |
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You are about to purchase a company document for "PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 20 Feb 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 20 Feb 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Feb 2017 |
resolution |
Resolution
|
1 |
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| 06 Jan 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED", this will cost 1 document credit.
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| 06 Jan 2017 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 06 Jan 2017 |
insolvency |
Solvency Statement dated 23/12/16
|
1 |
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| 06 Jan 2017 |
resolution |
Resolution
|
2 |
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| 29 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 27 Jan 2016 |
accounts |
Annual Accounts
|
12 |
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|
| 28 Sep 2015 |
annual-return |
Annual Return
|
5 |
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|
| 09 Feb 2015 |
accounts |
Annual Accounts
|
12 |
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|
| 30 Sep 2014 |
annual-return |
Annual Return
|
4 |
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|
| 12 May 2014 |
officers |
Appointment of secretary (Mr Mark Richard Hampton)
|
2 |
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|
| 12 May 2014 |
officers |
Appointment of director (Mr Mark Richard Hampton)
|
2 |
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|
| 12 May 2014 |
officers |
Termination of appointment of secretary (David Gooderson)
|
1 |
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|
| 12 May 2014 |
officers |
Termination of appointment of director (David Gooderson)
|
1 |
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|
| 08 May 2014 |
address |
Move Registers To Registered Office Company
|
1 |
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|
| 05 Feb 2014 |
accounts |
Annual Accounts
|
18 |
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|
| 16 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 01 Oct 2013 |
annual-return |
Annual Return
|
5 |
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|
| 31 Jan 2013 |
accounts |
Annual Accounts
|
13 |
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|
| 26 Sep 2012 |
annual-return |
Annual Return
|
5 |
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|
| 03 Feb 2012 |
accounts |
Annual Accounts
|
12 |
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|
| 26 Sep 2011 |
annual-return |
Annual Return
|
5 |
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|
| 26 Aug 2011 |
officers |
Change of particulars for director (Mr Stephen John Pinches)
|
2 |
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|
| 26 Aug 2011 |
officers |
Change of particulars for director (Mr David Robert Gooderson)
|
2 |
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| 26 Aug 2011 |
officers |
Change of particulars for secretary (Mr David Robert Gooderson)
|
1 |
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|
| 12 Apr 2011 |
resolution |
Resolution
|
24 |
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|
| 23 Mar 2011 |
auditors |
Auditors Resignation Limited Company
|
2 |
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|
| 23 Mar 2011 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 31 Jan 2011 |
accounts |
Annual Accounts
|
12 |
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|
| 15 Nov 2010 |
annual-return |
Annual Return
|
6 |
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|
| 15 Nov 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 15 Nov 2010 |
address |
Change Sail Address Company
|
1 |
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| 16 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 28 Jan 2010 |
accounts |
Annual Accounts
|
11 |
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|
| 28 Sep 2009 |
annual-return |
Return made up to 25/09/09; full list of members
|
3 |
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|
| 24 Mar 2009 |
officers |
Director's change of particulars / stephen pinches / 24/03/2009
|
1 |
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| 24 Mar 2009 |
officers |
Director's change of particulars / stephen pinches / 23/03/2009
|
1 |
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| 23 Mar 2009 |
officers |
Director's change of particulars / steven pinches / 23/03/2009
|
1 |
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|
| 05 Nov 2008 |
accounts |
Accounting reference date shortened from 30/09/2009 to 30/04/2009
|
1 |
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|
| 25 Sep 2008 |
incorporation |
Incorporation Company
|
17 |
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