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INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED

Company number 02640001

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
02 Nov 2012 AP01 Appointment of Ms Catherine Margaret Nelson as a director on 26 October 2012
01 Nov 2012 AP03 Appointment of Ms Bhavna Mahadev Lakhani as a secretary on 26 October 2012
01 Nov 2012 TM01 Termination of appointment of Iain Dixon Lindsay as a director on 26 October 2012
01 Nov 2012 TM02 Termination of appointment of Iain Dixon Lindsay as a secretary on 26 October 2012
10 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 100
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Apr 2012 AD01 Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012
16 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr James Edward Donaldson as a director
17 Aug 2011 TM01 Termination of appointment of Edmund Kamm as a director
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Iain Dixon Lindsay on 1 October 2009
07 Sep 2010 CH03 Secretary's details changed for Iain Dixon Lindsay on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Edmund John Kamm on 6 July 2010
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Sep 2009 363a Return made up to 22/08/09; full list of members
12 Dec 2008 AA Accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 22/08/08; full list of members
10 Oct 2007 363a Return made up to 22/08/07; full list of members