- Company Overview for THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (03696823)
- Filing history for THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (03696823)
- People for THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (03696823)
- More for THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (03696823)
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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26 Oct 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 May 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
31 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jan 2020 | TM01 | Termination of appointment of Shirley Bradley as a director on 21 January 2020 | |
21 Jan 2020 | TM02 | Termination of appointment of Shirley Bradley as a secretary on 21 January 2020 | |
28 Nov 2019 | TM01 | Termination of appointment of Stuart Robert Macgregor as a director on 28 November 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of Amanda Cheryl Porter as a director on 31 October 2019 | |
04 Jul 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
28 Mar 2019 | TM01 | Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019 | |
26 Feb 2019 | PSC02 | Notification of Thomas Cook Group Tour Operations Limited as a person with significant control on 19 December 2018 | |
26 Feb 2019 | PSC07 | Cessation of Thomas Cook Group Plc as a person with significant control on 19 December 2018 | |
07 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with updates | |
24 Oct 2018 | TM01 | Termination of appointment of Paul Andrew Hemingway as a director on 23 October 2018 | |
04 Jul 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with updates | |
02 Aug 2017 | CH01 | Director's details changed for Mrs Amanda Cheryl Porter on 2 August 2017 | |
05 Apr 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
06 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
22 Aug 2016 | AD01 | Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 | |
05 Aug 2016 | AP01 | Appointment of Mr Stuart Robert Macgregor as a director on 5 August 2016 | |
25 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
12 Apr 2016 | CH01 | Director's details changed for Rebecca Ann Symondson-Powell on 12 April 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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15 Dec 2015 | TM01 | Termination of appointment of Craig Anthony Stoehr as a director on 11 December 2015 | |
27 Aug 2015 | TM01 | Termination of appointment of Michael Joseph Anthony Healy as a director on 27 August 2015 |