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FLYANDFLY.DE ONLINETRAVEL LIMITED

Company number 04984067

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2012 DS01 Application to strike the company off the register
02 Nov 2012 CH04 Secretary's details changed for Go Ahead Services Limited on 2 November 2012
28 Sep 2012 AD01 Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 28 September 2012
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 10
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 TM01 Termination of appointment of Christian Stricker as a director
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 31/12/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Aug 2006 123 Nc inc already adjusted 10/07/06
02 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Mar 2006 363a Return made up to 31/12/05; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 363a Return made up to 31/12/04; full list of members