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SCUBA HOLIDAY LTD

Company number 04903486

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2012 DS01 Application to strike the company off the register
03 Jul 2012 TM01 Termination of appointment of Alexander Ervin Thomas Berny as a director on 16 December 2011
29 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
Statement of capital on 2011-09-29
  • GBP 20
14 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Sep 2009 AA Accounts made up to 31 January 2009
18 Sep 2009 363a Return made up to 18/09/09; full list of members
05 Jan 2009 363a Return made up to 18/09/08; full list of members
05 Jan 2009 AA Accounts made up to 31 January 2008
05 Jan 2009 287 Registered office changed on 05/01/2009 from c/o millhall consultants LTD carlson suite vantage point business village mitcheldean gloucestershire GL17 0DD
05 Jan 2009 287 Registered office changed on 05/01/2009 from carlson suite, building 8 vantage point business village mitcheldean gloucestershire GL17 0DD united kingdom
28 Jul 2008 287 Registered office changed on 28/07/2008 from old cider mill, lea bailey ross on wye herefordshire HR9 5TY
06 Dec 2007 AA Accounts made up to 31 January 2007
19 Sep 2007 363a Return made up to 18/09/07; full list of members
26 Jan 2007 287 Registered office changed on 26/01/07 from: suite 5 unit 4 wolf business park, gloucester road ross on wye herefordshire HR9 5NB
20 Sep 2006 363a Return made up to 18/09/06; full list of members
16 Jun 2006 AA Accounts made up to 31 January 2006
26 Sep 2005 363a Return made up to 18/09/05; full list of members
26 Sep 2005 288c Secretary's particulars changed;director's particulars changed
26 Sep 2005 288c Director's particulars changed
23 Sep 2005 287 Registered office changed on 23/09/05 from: suite 5 unit 4 wolf business park gloucester road ross on wye herefordshire HR9 5NB
26 May 2005 287 Registered office changed on 26/05/05 from: 173 hartfield road london SW19 3TH