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ONLINE HOLIDAYS (UK) LIMITED

Company number 06247875

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2010 TM01 Termination of appointment of Diya Habib as a director
14 Sep 2010 TM01 Termination of appointment of Diya Habib as a director
14 Sep 2010 TM02 Termination of appointment of Zakira Datoo as a secretary
28 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 40,000
28 May 2010 CH01 Director's details changed for Mohamed Habib on 15 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
15 May 2009 363a Return made up to 15/05/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from unit 2 alpine house honeypot lane kinksbury NW9 9RX
07 May 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Aug 2008 288c Director's Change of Particulars / diya habib / 04/08/2008 / Date of Birth was: 01-Jul-1955, now: 12-Feb-1965; HouseName/Number was: , now: 95; Street was: 95 brook road, now: brook road
22 Jul 2008 363a Return made up to 15/05/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from scottish provident house 76-80 college road harrow middlesex HA1 1BX
07 May 2008 88(2) Ad 25/04/08 gbp si 39900@1=39900 gbp ic 100/40000
20 Jun 2007 88(2)R Ad 17/05/07--------- £ si 99@1=99 £ ic 1/100
20 Jun 2007 288a New director appointed
25 May 2007 288b Director resigned
25 May 2007 288b Secretary resigned
25 May 2007 288a New director appointed
25 May 2007 288a New secretary appointed
25 May 2007 287 Registered office changed on 25/05/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
15 May 2007 NEWINC Incorporation