FOF TRAVEL LIMITED

Company number 08136776

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jan 2015	AR01	Annual return made up to 10 January 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 21/03/2014 as it was not properly delivered.	(18 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 9.08	(4 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 19.56	(4 pages)
04 Jul 2014	AD01	Registered office address changed from , Pr Accounting Services Ltd 247 Imperial Drive, Harrow, HA2 7HE on 4 July 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Mark Strickland as a director	(1 page)
30 Jun 2014	TM02	Termination of appointment of Mark Strickland as a secretary	(1 page)
09 Apr 2014	AA	Total exemption small company accounts made up to 30 July 2013	(5 pages)
21 Mar 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 9.38 ANNOTATION Replaced a replacement AR01 was registered on 29/01/2015.	(7 pages)
21 Mar 2014	CH01	Director's details changed for Ms Kristina Isabel Yniguez Curran on 1 March 2014	(2 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 May 2013 GBP 8.78	(4 pages)
01 Jun 2013	AP01	Appointment of Daljeet Singh as a director	(2 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 8.28	(4 pages)
07 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
05 Jan 2013	AP03	Appointment of Mr Mark Alexander Strickland as a secretary	(1 page)
26 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 6.70	(4 pages)
19 Sep 2012	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
19 Sep 2012	AP01	Appointment of Mr Mark Alexander Strickland as a director	(2 pages)
10 Jul 2012	NEWINC	Incorporation	(22 pages)