- Company Overview for UNPACKAGED HOLIDAYS (HOLDINGS) LIMITED (05369653)
- Filing history for UNPACKAGED HOLIDAYS (HOLDINGS) LIMITED (05369653)
- People for UNPACKAGED HOLIDAYS (HOLDINGS) LIMITED (05369653)
- More for UNPACKAGED HOLIDAYS (HOLDINGS) LIMITED (05369653)
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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11 May 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Jan 2010 | TM02 | Termination of appointment of Deborah Hollis as a secretary | |
22 Jan 2010 | TM01 | Termination of appointment of a director | |
01 Dec 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Feb 2009 | 363a | Return made up to 18/02/09; no change of members | |
19 Feb 2009 | 288b | Appointment Terminated Director steven freudmann | |
29 Jul 2008 | AA | Accounts for a small company made up to 31 October 2007 | |
22 Jul 2008 | 363a | Return made up to 18/02/08; full list of members | |
13 Dec 2007 | 288b | Secretary resigned | |
13 Dec 2007 | 288b | Director resigned | |
13 Dec 2007 | 288b | Director resigned | |
13 Dec 2007 | 288a | New secretary appointed | |
13 Dec 2007 | 288a | New director appointed | |
13 Dec 2007 | 288a | New director appointed | |
14 Aug 2007 | AA | Accounts for a small company made up to 31 October 2006 | |
23 Mar 2007 | 225 | Accounting reference date shortened from 28/02/07 to 31/10/06 | |
09 Mar 2007 | 363a | Return made up to 18/02/07; full list of members | |
13 Feb 2007 | AA | Accounts made up to 28 February 2006 | |
28 Jun 2006 | RESOLUTIONS |
Resolutions
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22 Jun 2006 | MA | Memorandum and Articles of Association | |
21 Jun 2006 | MA | Memorandum and Articles of Association | |
16 Jun 2006 | 88(2)R | Ad 19/05/06--------- £ si 1400@.01=14 £ ic 14/28 | |
09 Jun 2006 | CERTNM | Company name changed crazy copper LIMITED\certificate issued on 09/06/06 | |
24 May 2006 | 288a | New director appointed | |
24 May 2006 | 288b | Secretary resigned |