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ITALIAN TRAVEL SPECIALISTS LIMITED

Company number 03688259

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2016 DS01 Application to strike the company off the register
18 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 20,000
18 Jan 2016 CH01 Director's details changed for Ms. Nancy Bennett on 1 January 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 20,000
14 Jan 2015 CH04 Secretary's details changed for P & T Secretaries Limited on 3 December 2014
03 Dec 2014 AD01 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 20,000
13 Dec 2013 CH02 Director's details changed for Edwardson Parker Associates Limited on 10 December 2013
09 Oct 2013 AP01 Appointment of Ms Nancy Bennett as a director
07 Oct 2013 TM01 Termination of appointment of Andrew Stuart as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 CH01 Director's details changed for Mr Andrew Moray Stuart on 17 June 2013
04 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Sep 2011 CH02 Director's details changed for Edwardson Parker Associates Limited on 1 August 2011
12 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009