SIMPLY TRAVEL HOLDINGS LIMITED

Company number 03357749

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/07/2016	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
23 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 643,504	(3 pages)
11 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Robert Coldrake as a director on 11 December 2015	(1 page)
11 Dec 2015	AP01	Appointment of Joshua Gubbay as a director on 9 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Stephen John Brann as a director on 9 December 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 643,504	(4 pages)
20 Feb 2015	AA	Full accounts made up to 30 September 2014	(10 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 643,504	(4 pages)
20 Feb 2014	AA	Full accounts made up to 30 September 2013	(10 pages)
18 Jul 2013	AA	Full accounts made up to 30 September 2012	(10 pages)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
30 Oct 2012	CH01	Director's details changed for Robert Coldrake on 29 October 2012	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Michelle Haddon as a director	(1 page)
03 Aug 2012	AP01	Appointment of Robert Coldrake as a director	(2 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
15 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	(2 pages)
08 Apr 2012	TM01	Termination of appointment of Paul Tymms as a director	(1 page)
04 Apr 2012	AP01	Appointment of Michelle Haddon as a director	(2 pages)