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UNPACKAGED HOLIDAYS (HOLDINGS) LIMITED

Company number 05369653

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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)
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
  • RES13 ‐ Re agreement 19/05/06
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