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ITALIAN TRAVEL SERVICE LIMITED

Company number 00540731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2010 DS01 Application to strike the company off the register
13 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
12 Aug 2009 363a Return made up to 09/08/09; full list of members
23 Jun 2009 AA Accounts made up to 30 September 2008
12 Aug 2008 363a Return made up to 09/08/08; full list of members
15 Jul 2008 AA Accounts made up to 31 October 2007
20 Jun 2008 287 Registered office changed on 20/06/2008 from the thomas cook business park coningsby road peterborough cambs PE3 8SB england
09 Jun 2008 288a Secretary appointed shirley bradley
09 Jun 2008 287 Registered office changed on 09/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
09 Jun 2008 288a Director appointed mr david michael william hallisey
09 Jun 2008 353 Location of register of members
09 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
09 Jun 2008 288b Appointment Terminated Director gregory mcmahon
09 Jun 2008 288b Appointment Terminated Secretary gregory mcmahon
03 Jun 2008 288c Director's Change of Particulars / thomas cook group management services LIMITED / 02/06/2008 / HouseName/Number was: , now: the thomas cook business park; Street was: holiday house, now: coningsby road; Area was: sandbrook park sandbrook way, now: ; Post Town was: rochdale, now: peterborough; Region was: lancashire, now: cambs; Post Code was: OL11
06 Nov 2007 288b Director resigned
22 Oct 2007 288c Director's particulars changed
20 Aug 2007 AA Accounts made up to 31 October 2006
18 Aug 2007 363a Return made up to 09/08/07; full list of members
11 Sep 2006 363a Return made up to 09/08/06; full list of members
11 Sep 2006 353 Location of register of members
26 Apr 2006 AA Accounts made up to 31 October 2005