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GAZELLE TRAVEL LIMITED

Company number 01526617

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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 2017 AA Full accounts made up to 30 June 2017
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
02 Nov 2016 AA Accounts for a small company made up to 30 June 2016
17 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 105,333.013336
09 Mar 2016 AA Accounts for a small company made up to 30 June 2015
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 105,333.00
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
05 Jan 2016 AP01 Appointment of Mr Philip Pritchard as a director on 23 December 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100,000
16 Mar 2015 AA Accounts for a small company made up to 30 June 2014
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100,000
19 Nov 2013 AA Accounts for a small company made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Dec 2012 AA Accounts for a small company made up to 30 June 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a small company made up to 30 June 2011
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
31 Aug 2010 TM01 Termination of appointment of Mohammed Malik as a director
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2