MAGELLAN INTERNATIONAL TRAVEL LIMITED
Company number 02690449
- Company Overview for MAGELLAN INTERNATIONAL TRAVEL LIMITED (02690449)
- Filing history for MAGELLAN INTERNATIONAL TRAVEL LIMITED (02690449)
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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) |
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05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Dec 2018 | AP01 | Appointment of Ms Ulrika Andersson as a director on 1 December 2018 | |
14 Dec 2018 | PSC07 | Cessation of The Finnish Church Guild as a person with significant control on 8 October 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Mikko Aulis Juhani Ramstedt as a director on 1 December 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Matthew Lodge as a director on 1 December 2018 | |
09 May 2018 | AA | Total exemption small company accounts made up to 31 March 2017 | |
28 Mar 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates | |
24 Mar 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Apr 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
20 Apr 2017 | AD01 | Registered office address changed from , 1a Mornington Court, Mornington Crescent, London, NW1 7rd to PO Box 4385 Cardiff CF14 8LH on 20 April 2017 | |
21 Dec 2016 | AP01 | Appointment of Mr Ian Roy Woolgar as a director on 20 December 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Ian Woolgar as a director on 19 December 2016 | |
19 Dec 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 March 2017 | |
19 Dec 2016 | TM02 | Termination of appointment of Marjo Sanderson as a secretary on 16 December 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Marjo Sanderson as a director on 16 December 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Sanna Marika Nousiainen as a director on 30 August 2016 | |
07 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
11 Apr 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
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11 Apr 2016 | TM01 | Termination of appointment of Helena Inkeri Halme Frise as a director on 11 April 2016 | |
08 Mar 2016 | AP03 | Appointment of Mrs Marjo Sanderson as a secretary on 1 September 2015 | |
08 Mar 2016 | TM02 | Termination of appointment of Helena Inkeri Halme Frise as a secretary on 31 August 2015 | |
20 Aug 2015 | AP01 | Appointment of Mr Matthew Lodge as a director on 4 October 2014 | |
20 Aug 2015 | AP01 | Appointment of Ms Sanna Marika Nousiainen as a director on 4 October 2014 | |
20 Aug 2015 | AP01 | Appointment of Mr Ian Woolgar as a director on 4 October 2014 |