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SUNWAY TOURS LIMITED

Company number 03143918

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2010 DS01 Application to strike the company off the register
07 Apr 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AD02 Register inspection address has been changed
26 Jan 2010 CH03 Secretary's details changed for Mr Nicholas Howard Newton on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Ian Duncan Henry on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Nicholas Howard Newton on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Paul Mctiernan on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Huw David Williams on 26 January 2010
27 Mar 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 CERTNM Company name changed consort travel services LIMITED\certificate issued on 22/01/09
14 Jan 2009 363a Return made up to 05/01/09; full list of members
17 Nov 2008 288b Appointment Terminated Director susan smout
17 Nov 2008 288b Appointment Terminated Director rachel sampson
17 Nov 2008 288a Secretary appointed mr nicholas howard newton
17 Nov 2008 288b Appointment Terminated Director beverley o sullivan
17 Nov 2008 288b Appointment Terminated Secretary susan smout
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 28/08/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
01 Sep 2008 287 Registered office changed on 01/09/2008 from wickersley house bawtry rod wickersley rotherham S66 2BB
01 Sep 2008 288a Director appointed paul mctiernan
01 Sep 2008 288a Director appointed huw williams
01 Sep 2008 288a Director appointed ian duncan henry