CCTRAVEL LIMITED

Company number 06378555

Date	Type	Description	View / Download
18 May 2015	AD01	Registered office address changed from Level 7 Westgate House London W5 1UA United Kingdom to Level 7 Westgate House London W5 1YY on 18 May 2015	(1 page)
18 May 2015	CH01	Director's details changed for Mr Yue Liu on 18 May 2015	(2 pages)
15 May 2015	AD01	Registered office address changed from Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG to Level 7 Westgate House London W5 1UA on 15 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Yue Liu as a director on 15 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Kun Zhao as a director on 15 May 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(3 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(3 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
04 Dec 2012	CH01	Director's details changed for Kun Zhao on 3 December 2012	(2 pages)
04 Dec 2012	CH01	Director's details changed for Kun Zhao on 3 December 2012	(2 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
27 Mar 2012	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE on 27 March 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(3 pages)
21 Dec 2011	AP01	Appointment of Kun Zhao as a director	(2 pages)
17 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Dec 2011	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
13 Dec 2011	CERTNM	Company name changed acompanynow LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-04 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2011	TM01	Termination of appointment of John Quarrie as a director	(1 page)
12 Dec 2011	AP01	Appointment of Kun Zhao as a director	(2 pages)
15 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
18 Apr 2011	AP01	Appointment of Mr John Elliott Quarrie as a director	(2 pages)