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MARCOPOLO TRAVEL LTD.

Company number 05658158

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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 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2013 DS01 Application to strike the company off the register
08 Nov 2013 TM01 Termination of appointment of Marina Mohideen-Moore as a director on 4 November 2013
08 Nov 2013 TM01 Termination of appointment of Rubina Mohideen as a director on 4 November 2013
08 Nov 2013 TM01 Termination of appointment of Afgharally Mohamed Mohideen as a director on 4 November 2013
01 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2013 AD01 Registered office address changed from 2 Tavistock Tower Russell Place London SE16 7PQ England on 1 November 2013
05 Aug 2013 AD01 Registered office address changed from Fairways Sandhills Lane Virginia Water Surrey GU25 4BW on 5 August 2013
03 Aug 2013 TM02 Termination of appointment of Ananda Kumar Thevathasan as a secretary on 31 December 2012
31 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2012-12-31
  • GBP 100
21 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mrs Parveen Shedhana Dassanayake on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Fathima Sabina Mohideen on 29 March 2010
26 Mar 2010 AP01 Appointment of Dr Rubina Mohideen as a director
23 Mar 2010 TM01 Termination of appointment of Parveen Dassanayake as a director
22 Sep 2009 288b Appointment Terminated Director michael stevens
19 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
15 May 2009 288a Director appointed michael george stevens
27 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1