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DIMETRAVEL LIMITED

Company number 04054761

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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)
07 Jan 2003 AA Total exemption full accounts made up to 31 May 2001
07 Jan 2003 363a Return made up to 17/08/02; no change of members
07 Jan 2003 363a Return made up to 17/08/01; full list of members
02 Jan 2003 AC92 Restoration by order of the court
11 Jun 2002 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2002 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2001 287 Registered office changed on 18/04/01 from: 16 cookson house river drive south shields tyne & wear NE33 1TL
22 Feb 2001 225 Accounting reference date shortened from 31/08/01 to 31/05/01
14 Dec 2000 88(2)R Ad 15/11/00-15/11/00 £ si 1999@1=1999 £ ic 1/2000
14 Dec 2000 MA Memorandum and Articles of Association
14 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 2000 123 £ nc 1000/30000 15/11/00
21 Sep 2000 288a New secretary appointed
21 Sep 2000 288a New director appointed
21 Sep 2000 288b Secretary resigned
21 Sep 2000 288b Director resigned
21 Sep 2000 287 Registered office changed on 21/09/00 from: 12 york place leeds west yorkshire LS1 2DS
17 Aug 2000 NEWINC Incorporation