BOOKINGSDIRECT.COM LIMITED

Company number 04135297

Date	Type	Description	View / Download
12 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders Statement of capital on 2011-01-11 GBP 3	(5 pages)
12 Jul 2010	AUD	Auditor's resignation	(2 pages)
06 Jul 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
28 Jun 2010	AP01	Appointment of Mr William Arthur Scott Quekett as a director	(2 pages)
28 Jun 2010	AD01	Registered office address changed from 286a High Street Dorking Surrey RH4 1QT on 28 June 2010	(1 page)
25 Jun 2010	AP03	Appointment of Mr Edwin Keith Marriott as a secretary	(1 page)
25 Jun 2010	TM02	Termination of appointment of Martyn Stanger as a secretary	(1 page)
25 Jun 2010	TM01	Termination of appointment of Martyn Stanger as a director	(1 page)
25 Jun 2010	AP01	Appointment of Mr Phillip John Mead as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Dennis Arnold as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Peter Wilson as a director	(1 page)
01 Jun 2010	AA	Full accounts made up to 31 July 2009	(10 pages)
29 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Peter Duncan Wilson on 4 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Dennis James Arnold on 4 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Martyn Peter Stanger on 4 January 2010	(2 pages)
13 Nov 2009	AA01	Previous accounting period extended from 31 January 2009 to 31 July 2009	(3 pages)
06 Apr 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
02 Dec 2008	AA	Accounts made up to 31 January 2008	(1 page)
11 Jun 2008	288a	Secretary appointed martyn peter stanger	(2 pages)
06 Jun 2008	288b	Appointment Terminated Director jeanne white	(1 page)
06 Jun 2008	288b	Appointment Terminated Secretary benedict challis	(1 page)