- Company Overview for GAC TRAVEL LIMITED (02120451)
- Filing history for GAC TRAVEL LIMITED (02120451)
- People for GAC TRAVEL LIMITED (02120451)
- Charges for GAC TRAVEL LIMITED (02120451)
- Insolvency for GAC TRAVEL LIMITED (02120451)
- More for GAC TRAVEL LIMITED (02120451)
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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07 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 9 February 2016 | |
11 Nov 2015 | 4.33 | Resignation of a liquidator | |
05 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
24 Feb 2015 | AD01 | Registered office address changed from Gac House Sabatier Close Thornaby Stockton-on-Tees Cleveland TS17 6EW to 9Th Floor 3 Hardman Street Manchester M3 3HF on 24 February 2015 | |
23 Feb 2015 | 4.70 | Declaration of solvency | |
23 Feb 2015 | RESOLUTIONS |
Resolutions
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06 Jan 2015 | TM01 | Termination of appointment of Hakan Tommy Bo Wester as a director on 31 December 2014 | |
06 Jan 2015 | TM01 | Termination of appointment of Bengt Ake Ekstrand as a director on 31 December 2014 | |
06 Jan 2015 | TM01 | Termination of appointment of Peter John Cole as a director on 31 December 2014 | |
28 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
31 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
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28 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
10 Oct 2013 | AP03 | Appointment of Mr Ilian Ivanov as a secretary | |
26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
17 May 2013 | TM01 | Termination of appointment of Joanne Vicente as a director | |
17 May 2013 | TM02 | Termination of appointment of Edward Graham as a secretary | |
04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
12 Nov 2012 | AP01 | Appointment of Mr Bengt Ake Ekstand as a director | |
12 Nov 2012 | TM01 | Termination of appointment of Andrew Leach as a director | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
23 Jan 2012 | AD01 | Registered office address changed from O B C House Sabatier Close, Thornaby Stockton on Tees Cleveland TS17 6EW on 23 January 2012 |