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HOLIDAYLETS LIMITED

Company number 06372407

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2010 DS01 Application to strike the company off the register
07 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
18 Aug 2009 AA Accounts made up to 30 September 2008
11 Feb 2009 288b Appointment Terminated Director florent mamelle
11 Feb 2009 288b Appointment Terminated Secretary kerveillant yves gerard patrick francois
11 Feb 2009 288a Director appointed carl g shepherd
11 Feb 2009 288a Secretary appointed lynn atchison
11 Feb 2009 287 Registered office changed on 11/02/2009 from 20A berkeley street london W1X 5AE
11 Feb 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
15 Oct 2008 363a Return made up to 17/09/08; full list of members
04 Aug 2008 288a Secretary appointed kerveillant yves gerard patrick francois
04 Aug 2008 288a Director appointed florent mamelle
01 Aug 2008 288b Appointment Terminated Director company directors LIMITED
01 Aug 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
17 Sep 2007 NEWINC Incorporation