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INTERNET HOLIDAYS LIMITED

Company number 03060644

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 TM01 Termination of appointment of Jonathan Carroll as a director on 30 July 2013
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2013 DS01 Application to strike the company off the register
14 Nov 2012 AP01 Appointment of Adrian Cobbold as a director on 26 March 2012
19 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2012-10-19
  • GBP 2
19 Oct 2012 TM01 Termination of appointment of John Jack Fraser as a director on 26 March 2012
10 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
08 Jun 2010 TM01 Termination of appointment of Robin Sutherland as a director
21 May 2010 AA Accounts for a dormant company made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for John Jack Fraser on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Robin David Sutherland on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Jonathan Carroll on 21 October 2009
20 Sep 2009 288a Director appointed jonathan carroll
14 Jul 2009 288b Appointment Terminated Director colin mckinlay
14 Jul 2009 288b Appointment Terminated Director christopher mottershead
25 Jun 2009 288a Director appointed john (jack) fraser
22 May 2009 AA Accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 15/10/08; full list of members
01 Aug 2008 AA Accounts made up to 31 October 2007
28 Oct 2007 363s Return made up to 15/10/07; full list of members