- Company Overview for ANYTRIP.COM LIMITED (06909255)
- Filing history for ANYTRIP.COM LIMITED (06909255)
- People for ANYTRIP.COM LIMITED (06909255)
- Charges for ANYTRIP.COM LIMITED (06909255)
- More for ANYTRIP.COM LIMITED (06909255)
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) |
---|---|---|---|
12 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jan 2016 | DS01 | Application to strike the company off the register | |
18 Dec 2015 | AD01 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 | |
14 Nov 2015 | TM01 | Termination of appointment of Leonora Olivia Saurel Del Sola as a director on 2 November 2015 | |
14 Nov 2015 | AP01 | Appointment of Stuart Richard Priday as a director on 2 November 2015 | |
19 Oct 2015 | AAMD | Amended accounts for a dormant company made up to 31 December 2014 | |
28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
21 Jul 2015 | CH04 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 | |
21 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
|
|
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
23 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
|
|
24 Apr 2014 | AP04 | Appointment of London Law Secretarial Limited as a secretary | |
24 Apr 2014 | TM02 | Termination of appointment of Mari Hurley as a secretary | |
24 Apr 2014 | AD01 | Registered office address changed from C/O C/O Hostelbookers.Com 52-54 High Holborn London WC1V 6RL United Kingdom on 24 April 2014 | |
19 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
15 Oct 2013 | AA01 | Current accounting period shortened from 31 May 2014 to 31 December 2013 | |
08 Oct 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
09 Sep 2013 | AP01 | Appointment of Feargal Mooney as a director | |
09 Sep 2013 | TM01 | Termination of appointment of David Smith as a director | |
09 Sep 2013 | AP01 | Appointment of Leonora Olivia Saurel Del Sola as a director | |
09 Sep 2013 | AP01 | Appointment of Mr Richard Lawrence Segal as a director | |
09 Sep 2013 | TM01 | Termination of appointment of Bryan Duffy as a director | |
09 Sep 2013 | AP03 | Appointment of Mari Hurley as a secretary | |
09 Sep 2013 | TM01 | Termination of appointment of Kingsley Duffy as a director |