- Company Overview for ITALIAN TRAVEL SPECIALISTS LIMITED (03688259)
- Filing history for ITALIAN TRAVEL SPECIALISTS LIMITED (03688259)
- People for ITALIAN TRAVEL SPECIALISTS LIMITED (03688259)
- More for ITALIAN TRAVEL SPECIALISTS LIMITED (03688259)
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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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
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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
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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
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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 |