- Company Overview for FLIGHTS4U.COM LIMITED (06413434)
- Filing history for FLIGHTS4U.COM LIMITED (06413434)
- People for FLIGHTS4U.COM LIMITED (06413434)
- Insolvency for FLIGHTS4U.COM LIMITED (06413434)
- More for FLIGHTS4U.COM LIMITED (06413434)
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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18 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Feb 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2013 | 4.70 | Declaration of solvency | |
06 Sep 2013 | RESOLUTIONS |
Resolutions
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17 Jun 2013 | AP01 | Appointment of Ms Shirley Bradley as a director | |
17 Jun 2013 | TM01 | Termination of appointment of Haim Perry as a director | |
31 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
05 Apr 2013 | AP01 | Appointment of Nigel John Arthur as a director | |
02 Nov 2012 | AR01 |
Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-11-02
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26 Jun 2012 | CH01 | Director's details changed for Haim Perry on 26 June 2012 | |
26 Jun 2012 | CH01 | Director's details changed for Haim Perry on 26 June 2012 | |
15 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
02 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
26 May 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
15 Jul 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
12 Nov 2009 | AA01 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 | |
06 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
06 Nov 2009 | AP02 | Appointment of Thomas Cook Group Management Services Limited as a director | |
05 Nov 2009 | AP03 | Appointment of Shirley Bradley as a secretary | |
05 Nov 2009 | TM02 | Termination of appointment of Jacqueline Bedlow as a secretary | |
10 Aug 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
12 Mar 2009 | 363a | Return made up to 31/10/08; full list of members | |
12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from east house 109 south worple way london SW14 8TN |