WELBY TRAVEL FIVE LIMITED

Company number 01239085

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2011	TM01	Termination of appointment of Rajinder Kumar as a director	(1 page)
11 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
21 Apr 2011	CERTNM	Company name changed made to measure holidays LIMITED\certificate issued on 21/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-21	(3 pages)
07 Apr 2011	AP01	Appointment of Mr Rajinder Kumar as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Ian Neale as a director	(1 page)
07 Apr 2011	TM02	Termination of appointment of Simon Watkins as a secretary	(1 page)
12 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders Statement of capital on 2011-03-12 GBP 50,000	(3 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
15 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Kerry Golds on 12 February 2010	(2 pages)
15 Feb 2010	AD01	Registered office address changed from 1 South Street Chichester West Sussex PO19 1EH on 15 February 2010	(1 page)
12 Feb 2010	CH01	Director's details changed for Ian Neale on 12 February 2010	(2 pages)
12 Feb 2010	CH03	Secretary's details changed for Simon Andrew Watkins on 12 February 2010	(1 page)
29 Apr 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
24 Apr 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
02 Sep 2008	288b	Appointment Terminated Director malcolm bentley	(1 page)
02 Sep 2008	288b	Appointment Terminated Director angela bentley	(1 page)
29 Jul 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
25 Mar 2008	288a	Director appointed kerry golds	(2 pages)
25 Mar 2008	288b	Appointment Terminated Director david howell	(1 page)
25 Feb 2008	363a	Return made up to 12/02/08; full list of members	(4 pages)
14 Feb 2007	363a	Return made up to 12/02/07; full list of members	(3 pages)