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1ST CONTACT TRAVELCLINIC LIMITED

Company number 03972306

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 MR04 Satisfaction of charge 039723060001 in full
20 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
18 Nov 2014 MR01 Registration of charge 039723060001, created on 13 November 2014
17 May 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
22 Mar 2013 TM01 Termination of appointment of Gail Graham as a director
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
01 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
29 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
07 Jun 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
11 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Gail Graham on 11 December 2009
10 May 2010 CH01 Director's details changed for Mr Ashley Martin Deakin on 12 November 2009
10 May 2010 CH03 Secretary's details changed for Mr Ashley Martin Deakin on 11 November 2009
17 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
12 May 2009 363a Return made up to 16/03/09; full list of members