- Company Overview for ONLINE TRAVEL PORTAL LIMITED (04217584)
- Filing history for ONLINE TRAVEL PORTAL LIMITED (04217584)
- People for ONLINE TRAVEL PORTAL LIMITED (04217584)
- More for ONLINE TRAVEL PORTAL LIMITED (04217584)
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) |
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24 Oct 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jan 2017 | AD01 | Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9RU to 26-28 Hammersmith Grove London W6 7BA on 5 January 2017 | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
28 Jul 2016 | TM01 | Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016 | |
28 Jul 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
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28 Jul 2016 | TM01 | Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016 | |
26 Jul 2016 | AP01 | Appointment of Mr Philippe Jean-Marie Gaston Vimard as a director on 15 December 2015 | |
26 Jul 2016 | TM01 | Termination of appointment of Stephanie Uhlig as a director on 13 January 2016 | |
26 Jul 2016 | AP01 | Appointment of Mr David Elizaga as a director on 15 December 2015 | |
26 Jul 2016 | AP01 | Appointment of Ms Stephanie Uhlig as a director on 15 December 2015 | |
18 Mar 2016 | TM01 | Termination of appointment of Javier Perez-Tenesa De Block as a director on 15 December 2015 | |
24 Dec 2015 | AP01 | Appointment of Mr Dana Philip Dunne as a director on 15 December 2015 | |
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
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20 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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16 Jun 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 | |
06 Sep 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
06 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
28 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
25 Feb 2013 | TM01 | Termination of appointment of Caroline Noble as a director | |
25 Feb 2013 | AP01 | Appointment of Mr Javier Perez-Tenesa De Block as a director | |
13 Aug 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders |