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FLIGHT TICKETS DIRECT LIMITED

Company number 03483127

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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 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2011 TM01 Termination of appointment of Anthony Church as a director on 4 December 2011
06 Apr 2011 AP01 Appointment of Miss Sharon Jayne Barrett as a director
05 Apr 2011 AP01 Appointment of Mr Paul John Barrett as a director
26 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 25,002
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
06 May 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
06 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 25,002
06 May 2010 CH01 Director's details changed for Bruce Kennedy on 18 December 2009
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AP01 Appointment of Mr Anthony Church as a director
22 Jan 2010 TM01 Termination of appointment of Bruce Kennedy as a director
22 Jan 2010 AD01 Registered office address changed from 30 North End Road Golders Green London NW11 7PT on 22 January 2010
11 Aug 2009 288a Director appointed bruce kennedy
06 Aug 2009 288b Appointment Terminated Director company directors LIMITED
06 Aug 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
06 Aug 2009 287 Registered office changed on 06/08/2009 from 788-790 finchley road london NW11 7TJ
11 Jul 2009 AA Accounts made up to 31 December 2008
11 Jul 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Dec 2008 363a Return made up to 18/12/08; full list of members
13 Aug 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Aug 2008 AA Accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 18/12/07; full list of members