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WELBY TRAVEL THREE LIMITED

Company number 04622691

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2011 DS01 Application to strike the company off the register
01 Aug 2011 TM01 Termination of appointment of Rajinder Kumar as a director
11 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Apr 2011 CERTNM Company name changed the mediterranean experience LIMITED\certificate issued on 21/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-21
06 Apr 2011 TM01 Termination of appointment of Simon Watkins as a director
06 Apr 2011 TM01 Termination of appointment of Ian Neale as a director
06 Apr 2011 TM02 Termination of appointment of Simon Watkins as a secretary
06 Apr 2011 AP01 Appointment of Mr Rajinder Kumar as a director
06 Apr 2011 AP01 Appointment of Mrs Kerry Golds as a director
18 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 1
18 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Jan 2010 AA Accounts for a dormant company made up to 30 September 2008
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Simon Andrew Watkins on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Ian Neale on 1 December 2009
21 Dec 2009 CH03 Secretary's details changed for Simon Andrew Watkins on 1 December 2009
23 Mar 2009 363a Return made up to 20/12/08; full list of members
30 Jul 2008 AA Accounts made up to 30 September 2007
08 Jan 2008 363a Return made up to 20/12/07; full list of members
15 Aug 2007 287 Registered office changed on 15/08/07 from: gillingham house 38-44 gillingham street london SW1V 1HU
20 Mar 2007 AA Accounts made up to 30 September 2006
21 Dec 2006 363a Return made up to 20/12/06; full list of members
28 Nov 2006 288c Secretary's particulars changed;director's particulars changed