- Company Overview for SHAMROCK TRAVEL UK LIMITED (05930662)
- Filing history for SHAMROCK TRAVEL UK LIMITED (05930662)
- People for SHAMROCK TRAVEL UK LIMITED (05930662)
- More for SHAMROCK TRAVEL UK LIMITED (05930662)
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) |
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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
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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 |