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EXCEL HOLIDAYS LIMITED

Company number 05059604

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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 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
02 Dec 2008 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2008 652a Application for striking-off
29 Sep 2008 288b Appointment Terminated Director magnus stephensen
04 Sep 2008 288a Director appointed mr halldor sigurdarson
04 Sep 2008 288a Director appointed mr magnus stephensen
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2008 363a Return made up to 01/03/08; full list of members
10 Apr 2008 288a Director and secretary appointed hywel thomas
10 Apr 2008 288b Appointment Terminated Director and Secretary michael stoney
12 Jul 2007 288c Secretary's particulars changed;director's particulars changed
12 Jul 2007 288c Director's particulars changed
20 Jun 2007 AA Accounts made up to 31 October 2006
20 Apr 2007 363s Return made up to 01/03/07; full list of members
20 Apr 2007 363(287) Registered office changed on 20/04/07
17 Apr 2007 288b Secretary resigned
12 Apr 2007 287 Registered office changed on 12/04/07 from: excel airways, explorer house fleming way crawley west sussex RH10 9EA
18 Jan 2007 MA Memorandum and Articles of Association
22 Dec 2006 CERTNM Company name changed aspire holidays LIMITED\certificate issued on 22/12/06
28 Sep 2006 363a Return made up to 01/07/06; full list of members
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New secretary appointed;new director appointed
10 Aug 2006 288b Director resigned