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NON STOP TRAVEL SHOP LIMITED

Company number 06198705

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2014 DS01 Application to strike the company off the register
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 3
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of Brent Williams as a director
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Aug 2011 AD01 Registered office address changed from 26 Hemmells Laindon Essex SS15 6ED on 31 August 2011
06 May 2011 CH03 Secretary's details changed for James O Connor on 2 April 2011
05 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
03 May 2011 TM01 Termination of appointment of Kawwar Dhillon as a director
03 May 2011 TM02 Termination of appointment of Marianne Williams as a secretary
24 Jan 2011 AP01 Appointment of Alan Burrows as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100.00
14 Jan 2011 AP03 Appointment of James O Connor as a secretary
14 Jan 2011 TM01 Termination of appointment of Kawwar Dhillon as a director
14 Jan 2011 TM02 Termination of appointment of Marianne Williams as a secretary
04 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Brent Johnathan Williams on 30 March 2010
05 May 2010 CH01 Director's details changed for Kawwar Paul Dhillon on 30 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009