- Company Overview for WELBY TRAVEL ONE LIMITED (04826979)
- Filing history for WELBY TRAVEL ONE LIMITED (04826979)
- People for WELBY TRAVEL ONE LIMITED (04826979)
- Charges for WELBY TRAVEL ONE LIMITED (04826979)
- More for WELBY TRAVEL ONE LIMITED (04826979)
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 | RESOLUTIONS |
Resolutions
|
|
07 Apr 2011 | TM01 | Termination of appointment of David Howell as a director | |
07 Apr 2011 | TM02 | Termination of appointment of Simon Watkins as a secretary | |
07 Apr 2011 | TM02 | Termination of appointment of Simon Watkins as a secretary | |
06 Apr 2011 | TM01 | Termination of appointment of Ian Neale as a director | |
06 Apr 2011 | TM01 | Termination of appointment of David Howell 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 | |
13 Jul 2010 | AR01 |
Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-07-13
|
|
13 Jul 2010 | CH01 | Director's details changed for Ian Neale on 31 December 2009 | |
13 Jul 2010 | CH01 | Director's details changed for David Howell on 31 December 2009 | |
13 Jul 2010 | CH03 | Secretary's details changed for Simon Andrew Watkins on 31 December 2009 | |
20 Apr 2010 | AA | Full accounts made up to 30 September 2009 | |
06 Aug 2009 | 363a | Return made up to 09/07/09; full list of members | |
24 Apr 2009 | AA | Full accounts made up to 30 September 2008 | |
29 Jul 2008 | 363a | Return made up to 09/07/08; full list of members | |
29 Jul 2008 | 288b | Appointment Terminated Director rajinder kumar | |
07 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
05 Apr 2008 | AA | Full accounts made up to 30 September 2007 |