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HOTEL SOLUTIONS DIRECT (UK) LIMITED

Company number 04911898

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2011 DS01 Application to strike the company off the register
16 Aug 2011 TM01 Termination of appointment of Said Boujbel as a director
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 100
03 Nov 2010 CH01 Director's details changed for Said Ben Ahmed Boujbel on 21 September 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
26 May 2010 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY on 26 May 2010
18 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 31 August 2009
30 Nov 2009 AP04 Appointment of Manchester Square Registrars Limited as a secretary
30 Nov 2009 TM02 Termination of appointment of Lcs as a secretary
30 Nov 2009 AD01 Registered office address changed from 32-34 New Cavendish Street London W1G 8UE on 30 November 2009
30 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 21/09/08; full list of members
04 Jul 2008 363a Return made up to 21/09/07; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 21/09/06; full list of members
27 Apr 2007 287 Registered office changed on 27/04/07 from: 55 north cross rd london SE22 9ET
11 Apr 2007 AAMD Amended accounts made up to 31 March 2005
05 Apr 2007 AAMD Amended accounts made up to 31 March 2006
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2006 AA Accounts made up to 31 March 2005
28 Sep 2005 363s Return made up to 21/09/05; full list of members