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HOLIDAYMONEYSAVER.COM LTD

Company number 03082554

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2012 DS01 Application to strike the company off the register
06 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
12 Oct 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 100
13 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-16
13 Jan 2011 CONNOT Change of name notice
06 Jan 2011 AP01 Appointment of Shirine Gerrard as a director
06 Jan 2011 TM01 Termination of appointment of Paul Gerrard as a director
06 Dec 2010 AA Total exemption full accounts made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
16 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
08 Sep 2009 363a Return made up to 21/07/09; full list of members
18 Mar 2009 AA Accounts made up to 31 July 2008
26 Aug 2008 363a Return made up to 21/07/08; full list of members
02 Apr 2008 AA Accounts made up to 31 July 2007
30 Aug 2007 363a Return made up to 21/07/07; full list of members
01 Mar 2007 AA Accounts made up to 31 July 2006
21 Feb 2007 288b Secretary resigned
21 Feb 2007 288a New secretary appointed
22 Sep 2006 363a Return made up to 21/07/06; full list of members
14 Aug 2006 288b Secretary resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288a New secretary appointed
10 Mar 2006 AA Accounts made up to 31 July 2005