- Company Overview for SPANISH TRAVEL SERVICES LIMITED (03447512)
- Filing history for SPANISH TRAVEL SERVICES LIMITED (03447512)
- People for SPANISH TRAVEL SERVICES LIMITED (03447512)
- More for SPANISH TRAVEL SERVICES LIMITED (03447512)
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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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2018 | DS01 | Application to strike the company off the register | |
13 Nov 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Nov 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
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27 Nov 2015 | TM01 | Termination of appointment of Alejandro Polo-Fernandez as a director on 1 October 2015 | |
27 Nov 2015 | AP01 | Appointment of Mr Jose Maria Diez-Alonso as a director on 1 October 2015 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 May 2014 | AD01 | Registered office address changed from 39 Station Road London NW4 4PN on 19 May 2014 | |
15 Nov 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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01 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
01 Mar 2013 | AD01 | Registered office address changed from 16 Carbery Avenue London W3 9AL on 1 March 2013 | |
07 Dec 2012 | TM02 | Termination of appointment of Maria Sevilla Garcia as a secretary | |
07 Dec 2012 | TM01 | Termination of appointment of Jose Diez Alonso as a director | |
07 Dec 2012 | AP01 | Appointment of Mr Alejandro Polo-Fernandez as a director | |
18 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
02 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
24 Oct 2011 | CH03 | Secretary's details changed for Maria Sevilla Garcia on 10 October 2011 | |
24 Oct 2011 | CH01 | Director's details changed for Mr Jose Diez Alonso on 10 October 2011 |