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NORTHERN TRAVEL LTD

Company number 07844001

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2015 DS01 Application to strike the company off the register
16 Jun 2015 TM01 Termination of appointment of Devons Services Sa as a director on 15 June 2015
16 Jun 2015 TM01 Termination of appointment of Corporacion Edson Sa as a director on 15 June 2015
22 Jan 2015 AP01 Appointment of Moorgayen Aurmoogum as a director on 20 January 2015
22 Jan 2015 TM01 Termination of appointment of Christian Vega Paniagua as a director on 20 January 2015
23 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Dec 2014 AP02 Appointment of Corporacion Edson Sa as a director on 15 December 2014
07 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
28 Oct 2013 AP01 Appointment of Christian Vega Paniagua as a director
28 Oct 2013 TM01 Termination of appointment of Claudio Portuguez as a director
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
24 May 2013 AP04 Appointment of J J Secretaries Ltd as a secretary
24 May 2013 TM01 Termination of appointment of Selven Veeramundar as a director
24 May 2013 AP02 Appointment of Devons Services Sa as a director
24 May 2013 AP01 Appointment of Claudio Quesada Portuguez as a director
24 May 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 100
23 May 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
23 May 2013 AP01 Appointment of Mr Selven Sadaseven Veeramundar as a director
23 May 2013 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23 May 2013
23 May 2013 TM01 Termination of appointment of Edwina Coales as a director
23 May 2013 TM01 Termination of appointment of Nominee Director Ltd as a director
08 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012