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INDEPENDENT TRAVEL (UK) LIMITED

Company number 05498570

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AD01 Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to 74 Mount Pleasant Road London NW10 3EJ on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of Uk Corporate Directors Ltd as a director on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of Graham James Foster as a director on 31 July 2014
31 Jul 2014 TM02 Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 31 July 2014
31 Jul 2014 AP01 Appointment of Roman Frenkel as a director on 31 July 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
11 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
12 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-11
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2013 CH02 Director's details changed for Uk Corporate Directors Ltd on 21 June 2013
24 Jun 2013 CH04 Secretary's details changed for Uk Corporate Secretaries Ltd on 21 June 2013
21 Jun 2013 AD01 Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX England on 21 June 2013
21 Jun 2013 AD01 Registered office address changed from Bcr House, 3 Bredbury Business Park, Bredbury Stockport Cheshire SK6 2SN on 21 June 2013
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2012 AP01 Appointment of Mr Graham James Foster as a director
25 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders