INTERCONTINENT TRAVEL LTD

Company number 05769660

Date	Type	Description	View / Download
17 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2011	AD01	Registered office address changed from C/O Ltdonline Epcs First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 25 July 2011	(1 page)
07 Jun 2011	TM01	Termination of appointment of Maria Maia as a director	(1 page)
19 Apr 2011	AD01	Registered office address changed from C/O Epcs Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 19 April 2011	(1 page)
07 Apr 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders Statement of capital on 2011-04-07 EUR 100	(3 pages)
14 Dec 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(3 pages)
14 Dec 2010	CH01	Director's details changed for Maria Luisa Maia on 9 September 2010	(2 pages)
14 Dec 2010	CH04	Secretary's details changed for European Private Companies Services Ltd on 9 September 2010	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
04 Nov 2009	AA01	Previous accounting period shortened from 30 April 2009 to 31 December 2008	(1 page)
07 Oct 2009	AD01	Registered office address changed from 69, Southampton Row London WC1B 4ET on 7 October 2009	(1 page)
01 Oct 2009	363a	Return made up to 09/09/09; full list of members	(3 pages)
18 Nov 2008	288c	Secretary's Change of Particulars / european private companies services LTD / 18/11/2008 / Street was: 12 brompton road, now: 12 compton road	(1 page)
06 Nov 2008	288c	Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 / HouseName/Number was: , now: the old exchange; Street was: 69 southampton row, now: 12 brompton road; Area was: , now: wimbledon; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england & wales	(1 page)
13 Sep 2008	CERTNM	Company name changed integ-transfer LTD\certificate issued on 18/09/08	(2 pages)
10 Sep 2008	AA	Accounts made up to 30 April 2008	(2 pages)
09 Sep 2008	363a	Return made up to 09/09/08; full list of members	(3 pages)
09 Sep 2008	288a	Director appointed maria luisa maia	(1 page)
09 Sep 2008	288b	Appointment Terminated Director klaus heinrichs	(1 page)
09 Sep 2008	288b	Appointment Terminated Director regina burkhardt-czabanski	(1 page)
21 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
07 Mar 2008	AA	Accounts made up to 30 April 2007	(2 pages)
04 Oct 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)