PREMIO TRAVEL UK LIMITED

Company number 07903482

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2014	MR04	Satisfaction of charge 079034820003 in full	(5 pages)
15 Nov 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
11 Sep 2014	TM01	Termination of appointment of Hendrik Van Holst as a director on 25 August 2014	(1 page)
18 Jul 2014	MR01	Registration of charge 079034820003, created on 15 July 2014	(18 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(12 pages)
10 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 30,000	(4 pages)
23 May 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
29 Apr 2013	TM01	Termination of appointment of Erhan Selcuk Alatan as a director on 29 April 2013	(1 page)
29 Apr 2013	AP01	Appointment of Mr. Hendrik Van Holst as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr. Hendrik Van Holst as a director on 29 April 2013	(2 pages)
19 Apr 2013	AA	Total exemption full accounts made up to 31 January 2013	(10 pages)
27 Mar 2013	CH01	Director's details changed for Mr. Martin Paschinger on 26 March 2013	(2 pages)
26 Mar 2013	CH01	Director's details changed for Mr. Erhan Selcuk Alatan on 26 March 2013	(2 pages)
06 Mar 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Oct 2012	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 15 October 2012	(1 page)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 30,000	(3 pages)
10 Jan 2012	NEWINC	Incorporation	(37 pages)