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QUORN TRAVEL SERVICES LIMITED

Company number 02405858

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2010 DS01 Application to strike the company off the register
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 287 Registered office changed on 24/08/2009 from riverside house bridge park road thurmaston leicester leicestershire LE4 8BL
24 Aug 2009 363a Return made up to 19/07/09; full list of members
12 May 2009 288b Appointment Terminated Secretary darren gilbert
12 May 2009 288b Appointment Terminated Director darren gilbert
11 May 2009 288b Appointment Terminated Director heather robinson
11 May 2009 288b Appointment Terminated Director kirsty dean
06 Aug 2008 363a Return made up to 19/07/08; full list of members
06 Aug 2008 288c Secretary's Change of Particulars / darren gilbert / 30/09/2007 / HouseName/Number was: , now: 37; Street was: 37 toller road, now: toller road; Area was: , now: quorn; Post Town was: quorn, now: loughborough
22 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)a Declaration of assistance for shares acquisition
17 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Bank 08/01/08
17 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Secretary resigned
22 Aug 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 19/07/07; full list of members
09 Jan 2007 288b Director resigned