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SHORT BREAKS ONLINE LIMITED

Company number 04109248

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2009 DS01 Application to strike the company off the register
11 Dec 2008 288a Secretary appointed ms karen ponikwer
11 Dec 2008 288b Appointment Terminated Secretary robert balcombe
15 Oct 2008 363a Return made up to 15/10/08; full list of members
31 Mar 2008 AA Accounts made up to 31 October 2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: 14 anderson place bagshot surrey GU19 5LX
23 Nov 2007 288a New director appointed
29 Oct 2007 363a Return made up to 15/10/07; full list of members
08 May 2007 288b Secretary resigned;director resigned
08 May 2007 288b Director resigned
08 May 2007 288a New director appointed
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288a New director appointed
26 Apr 2007 288b Secretary resigned;director resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 287 Registered office changed on 26/04/07 from: 5 walters yard bromley kent BR1 1QA
16 Apr 2007 288a New secretary appointed
16 Apr 2007 AA Accounts made up to 31 October 2006
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 363s Return made up to 15/10/06; full list of members
19 Jun 2006 288b Director resigned
18 Apr 2006 AA Accounts made up to 31 October 2005
01 Nov 2005 363s Return made up to 15/10/05; full list of members