BOOKING PAL LTD

Company number 07729578

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2015	TM02	Termination of appointment of Tristan John Seymour as a secretary on 30 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Anna Katarzyna Gregorczyk as a director on 30 September 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
20 Oct 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(4 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
11 Oct 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 2	(4 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
12 Oct 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 August 2011 GBP 2	(3 pages)
30 Sep 2011	CH01	Director's details changed for Carlos Junior Martinez Tuanama on 26 September 2011	(2 pages)
01 Sep 2011	AP03	Appointment of Tristan John Seymour as a secretary	(3 pages)
01 Sep 2011	AP01	Appointment of Carlos Junior Martinez Tuanama as a director	(3 pages)
01 Sep 2011	AP01	Appointment of Mrs Anna Katarzyna Gregorczyk as a director	(3 pages)
10 Aug 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
04 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)