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SHAMROCK TRAVEL UK LIMITED

Company number 05930662

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
21 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 1
15 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 MISC Section 519
21 Jul 2011 MISC Section 519
02 Jun 2011 TM01 Termination of appointment of Vincent Bech as a director
02 Jun 2011 AP01 Appointment of John James O'brien as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
11 Feb 2010 TM01 Termination of appointment of John O'brien as a director
08 Jan 2010 AA Full accounts made up to 31 December 2008
23 Dec 2009 AD01 Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG on 23 December 2009
22 Sep 2009 363a Return made up to 11/09/09; full list of members
22 Sep 2009 353 Location of register of members
22 Sep 2009 190 Location of debenture register
28 Jul 2009 288a Director appointed vincent bech
23 Jul 2009 288a Secretary appointed jenny allen eades
23 Jul 2009 288b Appointment Terminated Secretary caroline garrett
10 Jul 2009 288b Appointment Terminated Director stephen mcaleavy
12 Jan 2009 287 Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA
18 Sep 2008 363a Return made up to 11/09/08; full list of members
17 Sep 2008 353 Location of register of members
14 Jul 2008 AA Full accounts made up to 31 December 2007