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ASIA TRAVELS UK LTD

Company number 07446084

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2015 DS01 Application to strike the company off the register
24 Sep 2014 AA Accounts made up to 30 November 2013
28 Jul 2014 TM01 Termination of appointment of Sabanathan Sellathurai as a director on 28 July 2014
28 Jul 2014 CERTNM Company name changed na food & wine LTD\certificate issued on 28/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-26
26 Jul 2014 AP01 Appointment of Mr Noorul Ameen Mohammed as a director on 26 July 2014
26 Jul 2014 AD01 Registered office address changed from 378 Brigstock Road Thornton Heath Surrey CR7 7JF England to 193 London Road Croydon CR0 2RJ on 26 July 2014
21 Jul 2014 CERTNM Company name changed asia travels LTD.\certificate issued on 21/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-19
19 Jul 2014 TM01 Termination of appointment of Noorul Ameen Mohammed as a director on 19 July 2014
18 Jul 2014 AP01 Appointment of Mr Sabanathan Sellathurai as a director on 18 July 2014
17 Jul 2014 AD01 Registered office address changed from 193 London Road Croydon CR0 2RJ on 17 July 2014
28 Mar 2014 TM01 Termination of appointment of Sabanathan Sellathurai as a director on 28 March 2014
28 Mar 2014 AP01 Appointment of Mr Noorul Ameen Mohammed as a director on 28 March 2014
31 Dec 2013 CERTNM Company name changed ur travels LTD\certificate issued on 31/12/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-31
27 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
27 Nov 2013 CH01 Director's details changed for Mr Sabanathan Sellathurai on 1 November 2013
27 Nov 2013 AD01 Registered office address changed from 144 Whitehorse Road Croydon CR0 2LA England on 27 November 2013
06 Nov 2013 CERTNM Company name changed first flight travel & cargo LTD.\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
06 Nov 2013 CONNOT Change of name notice
06 Mar 2013 CERTNM Company name changed asia agency LTD\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-02-21
06 Mar 2013 CONNOT Change of name notice
06 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-30
06 Feb 2013 CONNOT Change of name notice
30 Jan 2013 AA Accounts made up to 30 November 2012