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HOLIDAYGENIE.COM LIMITED

Company number 05694886

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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)
15 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2016	CH01	Director's details changed for Mr Ali Shah on 9 May 2016	View PDF Director's details changed for Mr Ali Shah on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	TM01	Termination of appointment of Faisal Butt as a director on 30 September 2015	View PDF Termination of appointment of Faisal Butt as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	TM01	Termination of appointment of Faisal Butt as a director on 30 September 2015	View PDF Termination of appointment of Faisal Butt as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP01	Appointment of Mr Ali Shah as a director on 30 September 2015	View PDF Appointment of Mr Ali Shah as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AD01	Registered office address changed from 68 George Lane London E18 1LW to 1 Zodiac House Calleva Park Aldermaston Reading RG7 8HN on 5 November 2015	View PDF Registered office address changed from 68 George Lane London E18 1LW to 1 Zodiac House Calleva Park Aldermaston Reading RG7 8HN on 5 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	TM02	Termination of appointment of Fozia Butt as a secretary on 30 September 2015	View PDF Termination of appointment of Fozia Butt as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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HOLIDAYGENIE.COM LIMITED

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