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SUNCITY TRAVEL LIMITED

Company number 01604913

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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)
22 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 50,000
22 Jul 2014 CH01 Director's details changed for Mr Michael Leonard Gasson on 26 June 2014
22 Jul 2014 CH03 Secretary's details changed for Rachel Agourakis on 26 June 2014
02 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Michael Gasson
17 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 CH01 Director's details changed for Mr Michael Leonard Gasson on 26 June 2013
30 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
24 Jun 2011 AD01 Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011
06 Jun 2011 AP01 Appointment of Mr Michael Leonard Gasson as a director
  • ANNOTATION A second filed AP01 was registered on 07/11/2013
06 Jun 2011 TM01 Termination of appointment of Martin Randerson as a director
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
25 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Sep 2009 363a Return made up to 26/06/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB united kingdom
22 Jan 2009 287 Registered office changed on 22/01/2009 from cedar house hotel mill road cobham surrey KT11 3AL united kingdom
22 Jan 2009 363a Return made up to 26/06/08; full list of members
22 Jan 2009 363a Return made up to 26/06/07; full list of members
22 Jan 2009 353 Location of register of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from 34A high street cobham surrey KT11 3EB