HOLIDAY PACK LTD

Company number 05599467

Date	Type	Description	View / Download
17 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2014	TM02	Termination of appointment of Sinnathamby Cadirgaamathamby as a secretary on 1 July 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of Sinnathamby Cadirgaamathamby as a director on 1 July 2014	(1 page)
02 May 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(5 pages)
02 May 2014	AD01	Registered office address changed from Select House, 288 High Street North London E12 6SA on 2 May 2014	(1 page)
12 Dec 2013	TM01	Termination of appointment of Shaju Nair as a director on 12 December 2013	(1 page)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
06 Feb 2013	AP01	Appointment of Mr Shaju Nair as a director on 1 February 2013	(2 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)
01 Feb 2013	AP01	Appointment of Mr Jagmohan Singh Bedi as a director on 1 February 2013	(2 pages)
07 Dec 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(3 pages)
05 Sep 2012	CERTNM	Company name changed global express travels & tours LTD\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-23	(2 pages)
05 Sep 2012	CONNOT	Change of name notice	(2 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
09 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(3 pages)
09 Dec 2011	CH03	Secretary's details changed for Sinnathamby Cadirgaamathamby on 1 October 2011	(2 pages)
09 Dec 2011	CH01	Director's details changed for Sinnathamby Cadirgaamathamby on 1 October 2011	(2 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
04 Apr 2011	AD01	Registered office address changed from 167 East India Dock Road London E14 0EA on 4 April 2011	(2 pages)
19 Nov 2010	CERTNM	Company name changed blue bird holidays LTD\certificate issued on 19/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-18	(3 pages)
18 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
16 Nov 2010	AD01	Registered office address changed from 458 Alexandra Avenue Harrow Middlesex HA2 9TL on 16 November 2010	(2 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
16 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(4 pages)

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