- Company Overview for EXCEL HOLIDAYS LIMITED (05059604)
- Filing history for EXCEL HOLIDAYS LIMITED (05059604)
- People for EXCEL HOLIDAYS LIMITED (05059604)
- More for EXCEL HOLIDAYS LIMITED (05059604)
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) |
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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
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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
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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 |