NEW ZEALAND TRAVEL SPECIALISTS LIMITED

Company number 03536152

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 78,500	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 78,500	(3 pages)
22 Apr 2014	AP01	Appointment of Mr Eion Glenn Cameron Ritchie as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Donald William Mcbeth as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Warwick Purdie as a director	(1 page)
13 Jan 2014	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
10 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(3 pages)
10 Apr 2013	TM02	Termination of appointment of Greg Narain as a secretary	(1 page)
14 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
27 Jun 2012	AP01	Appointment of Mr Andrew Ritchie as a director	(2 pages)
15 Jun 2012	AP01	Appointment of Warwick Purdie as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Daryl Narain as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Greg Narain as a director	(1 page)
10 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
02 Jan 2012	TM01	Termination of appointment of Warwick Purdie as a director	(1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
10 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(6 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)

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