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FIRST OPTION TRAVEL LIMITED

Company number 04095686

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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)
02 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
14 Jun 2011 600 Appointment of a voluntary liquidator
07 Feb 2011 AD01 Registered office address changed from Klaco House 28-30 st Johns Square London EC1M 4DN on 7 February 2011
26 Oct 2010 4.68 Liquidators' statement of receipts and payments to 18 September 2010
20 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
26 Mar 2009 4.20 Statement of affairs with form 4.19
26 Mar 2009 600 Appointment of a voluntary liquidator
26 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19
26 Mar 2009 287 Registered office changed on 26/03/2009 from 1276-1278 greenford road greenford middlesex UB6 0HH
02 Mar 2009 288a Director appointed ajay kundra
02 Mar 2009 288b Appointment Terminated Director bashambar kundra
02 Mar 2009 288b Appointment Terminated Director jaipaul kundra
02 Mar 2009 288b Appointment Terminated Secretary sudarshana kundra
18 Dec 2008 363a Return made up to 24/10/08; full list of members
31 Dec 2007 363a Return made up to 24/10/07; full list of members
13 Sep 2007 AA Accounts for a small company made up to 31 December 2006
22 Nov 2006 363s Return made up to 24/10/06; full list of members
20 Jul 2006 AA Accounts for a small company made up to 31 December 2005
13 Jun 2006 88(2)R Ad 24/02/06--------- £ si 109900@1=109900 £ ic 40100/150000
13 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006 123 £ nc 50000/1000000 24/05/06
12 Jan 2006 363s Return made up to 24/10/05; full list of members
17 Nov 2005 287 Registered office changed on 17/11/05 from: weaver rose house high street southall middlesex UB1 3DN