- Company Overview for NORTHERN TRAVEL LTD (07844001)
- Filing history for NORTHERN TRAVEL LTD (07844001)
- People for NORTHERN TRAVEL LTD (07844001)
- More for NORTHERN TRAVEL LTD (07844001)
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) |
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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
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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
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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
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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 |