- Company Overview for GOLD MEDAL TRAVEL HOLDINGS LIMITED (03359390)
- Filing history for GOLD MEDAL TRAVEL HOLDINGS LIMITED (03359390)
- People for GOLD MEDAL TRAVEL HOLDINGS LIMITED (03359390)
- More for GOLD MEDAL TRAVEL HOLDINGS LIMITED (03359390)
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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08 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Oct 2010 | DS01 | Application to strike the company off the register | |
10 Sep 2010 | SH20 | Statement by Directors | |
10 Sep 2010 | SH19 |
Statement of capital on 10 September 2010
|
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10 Sep 2010 | CAP-SS | Solvency Statement dated 02/09/10 | |
10 Sep 2010 | RESOLUTIONS |
Resolutions
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27 Jul 2010 | TM01 | Termination of appointment of Thomas Cook Group Management Services Limited as a director | |
27 Jul 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
09 Jul 2010 | AP02 | Appointment of Thomas Cook Group Management Services Limited as a director | |
08 Jul 2010 | AP02 | Appointment of Thomas Cook Group Management Services Limited as a director | |
21 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Terence Steven Fisher on 29 October 2009 | |
28 Oct 2009 | CH03 | Secretary's details changed for Shirley Bradley on 27 October 2009 | |
29 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
04 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
24 Jun 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 30/09/2009 | |
12 May 2009 | 288b | Appointment Terminated Secretary stephen bacon | |
07 May 2009 | 288a | Secretary appointed shirley bradley | |
21 Apr 2009 | 288b | Appointment Terminated Director stephen bacon | |
21 Apr 2009 | 288b | Appointment Terminated Director david robinson | |
21 Apr 2009 | 288b | Appointment Terminated Director kenneth townsley | |
21 Apr 2009 | SH20 | Statement by Directors | |
07 Apr 2009 | CAP-SS | Solvency Statement dated 31/03/09 | |
07 Apr 2009 | CAP-MDSC | Min Detail Amend Capital eff 07/04/09 |