- Company Overview for MT TOURISM DIRECT LTD (07235080)
- Filing history for MT TOURISM DIRECT LTD (07235080)
- People for MT TOURISM DIRECT LTD (07235080)
- More for MT TOURISM DIRECT LTD (07235080)
| 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 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 May 2020 | DS01 | Application to strike the company off the register | |
| 12 Jan 2020 | TM01 | Termination of appointment of Hema Noronha as a director on 25 November 2019 | |
| 12 Jan 2020 | AP01 | Appointment of Arlyn Gamiao as a director on 25 November 2019 | |
| 01 Jul 2019 | AA | Micro company accounts made up to 30 April 2019 | |
| 28 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 24 Aug 2018 | AA | Micro company accounts made up to 30 April 2018 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
| 26 Jun 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 18 Apr 2017 | AD01 | Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 18 April 2017 | |
| 18 Apr 2017 | AP01 | Appointment of Ms Hema Noronha as a director on 28 March 2017 | |
| 18 Apr 2017 | TM02 | Termination of appointment of Starwell International Ltd. as a secretary on 28 March 2017 | |
| 18 Apr 2017 | TM01 | Termination of appointment of Trendmax Inc. as a director on 28 March 2017 | |
| 18 Apr 2017 | TM01 | Termination of appointment of Youngsam Kim as a director on 28 March 2017 | |
| 02 Sep 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 11 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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| 21 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 01 Jun 2014 | AA | Total exemption small company accounts made up to 1 May 2014 | |
| 26 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
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| 06 Aug 2013 | AA | Total exemption small company accounts made up to 1 May 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 29 Apr 2013 | AP02 | Appointment of Trendmax Inc. as a director |