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H.S.A. TRAVEL MARKETING LTD.

Company number 03524924

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 DS01 Application to strike the company off the register
28 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
13 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-04-13
  • GBP 2
12 Apr 2013 CH01 Director's details changed for Helen Elizabeth Simmans on 1 February 2013
12 Apr 2013 CH03 Secretary's details changed for Paul Spencer Lack on 1 February 2013
25 Mar 2013 CH01 Director's details changed for Helen Elizabeth Simmans on 1 February 2013
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 CH03 Secretary's details changed for Paul Spencer Lack on 30 April 2012
17 May 2012 CH01 Director's details changed for Helen Elizabeth Simmans on 30 April 2012
10 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
17 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
14 Mar 2011 CH03 Secretary's details changed for Paul Spencer Lack on 1 March 2011
14 Mar 2011 CH01 Director's details changed for Helen Elizabeth Simmans on 1 March 2011
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 10/03/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from moorgate house 7B station road west oxted surrey RH8 9EE
06 Apr 2009 288c Director's Change of Particulars / helen simmans / 01/03/2009 / HouseName/Number was: , now: yew tree cottage; Street was: yew tree cottage, now: coulsdon common; Area was: coulsdon common, now: ; Country was: , now: united kingdom
06 Apr 2009 288c Secretary's Change of Particulars / paul lack / 01/03/2009 / HouseName/Number was: , now: yew tree cottage; Street was: yew tree cottage, now: coulsdon common; Area was: coulsdon common coulsdon road, now: ; Country was: , now: united kingdom
29 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 10/03/08; full list of members