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SOLUNA TRAVEL SERVICES LIMITED

Company number 00973259

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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)
30 Jul 2010 AA Accounts for a dormant company made up to 11 January 2010
18 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
03 Jun 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
03 Jun 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
20 May 2009 363a Return made up to 03/05/09; full list of members
04 Mar 2009 AA Accounts for a dormant company made up to 10 January 2009
29 Oct 2008 AA Accounts for a dormant company made up to 12 January 2008
24 Jul 2008 363a Return made up to 03/05/08; full list of members
24 Jul 2008 353 Location of register of members
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned
08 Jan 2008 287 Registered office changed on 08/01/08 from: united co-op travel group head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ
08 Jan 2008 225 Accounting reference date shortened from 25/01/08 to 11/01/08
20 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed
20 Nov 2007 288a New director appointed
05 Nov 2007 AA Accounts for a dormant company made up to 27 January 2007
09 May 2007 363a Return made up to 03/05/07; full list of members
12 May 2006 363s Return made up to 03/05/06; full list of members
19 Apr 2006 AA Accounts for a dormant company made up to 28 January 2006
15 Nov 2005 AA Accounts for a dormant company made up to 22 January 2005
08 Jun 2005 363s Return made up to 03/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New secretary appointed
18 Mar 2005 288b Secretary resigned;director resigned