- Company Overview for CASSIS TRAVEL SERVICES LIMITED (01900904)
- Filing history for CASSIS TRAVEL SERVICES LIMITED (01900904)
- People for CASSIS TRAVEL SERVICES LIMITED (01900904)
- Charges for CASSIS TRAVEL SERVICES LIMITED (01900904)
- More for CASSIS TRAVEL SERVICES LIMITED (01900904)
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) |
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06 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Mar 2017 | DS01 | Application to strike the company off the register | |
11 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
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11 Feb 2016 | CH01 | Director's details changed for Melanie Ruth Rom on 31 December 2015 | |
05 Oct 2015 | AA | Accounts for a small company made up to 30 June 2015 | |
18 Feb 2015 | AP01 | Appointment of Melanie Ruth Rom as a director on 17 February 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
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14 Oct 2014 | AA01 | Current accounting period extended from 30 April 2015 to 30 June 2015 | |
25 Sep 2014 | AA | Accounts for a small company made up to 30 April 2014 | |
09 Apr 2014 | MISC | Section 519 | |
08 Apr 2014 | AP01 | Appointment of Mr Edward Richard Rom as a director | |
08 Apr 2014 | AP01 | Appointment of Mr John Albert Mcewan as a director | |
01 Apr 2014 | AD01 | Registered office address changed from 55 Loudoun Road London NW8 0DL on 1 April 2014 | |
20 Mar 2014 | TM02 | Termination of appointment of Mark Scott as a secretary | |
20 Mar 2014 | TM01 | Termination of appointment of Robert Kovacs as a director | |
20 Mar 2014 | TM01 | Termination of appointment of Michele Montgomery as a director | |
20 Mar 2014 | TM01 | Termination of appointment of Anthony Russell as a director | |
20 Mar 2014 | TM01 | Termination of appointment of Mark Scott as a director | |
07 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
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07 Feb 2014 | CH01 | Director's details changed for Michele Montgomery on 31 December 2013 | |
07 Feb 2014 | CH01 | Director's details changed for Robert Kovacs on 31 December 2013 | |
07 Feb 2014 | CH01 | Director's details changed for Mr Mark Martin Scott on 31 December 2013 | |
05 Feb 2014 | MR04 | Satisfaction of charge 8 in full | |
05 Feb 2014 | MR04 | Satisfaction of charge 9 in full |