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EUROPEAN TRAVEL SERVICES INT. LIMITED

Company number 08462825

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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)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	AA01	Current accounting period extended from 31 March 2018 to 28 June 2018	View PDF Current accounting period extended from 31 March 2018 to 28 June 2018 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 15 September 2017	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 15 September 2017 - link opens in a new window - 1 page (1 page)
24 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2017	RP04AR01	Second filing of the annual return made up to 26 March 2016	View PDF Second filing of the annual return made up to 26 March 2016 - link opens in a new window - 22 pages (22 pages)
01 Feb 2017	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2017-02-01 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2017	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2017-02-01 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2017 - link opens in a new window - 20 pages (20 pages)
01 Feb 2017	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2017-02-01 GBP 100,000	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2017-02-01 GBP 100,000 - link opens in a new window - 19 pages (19 pages)
01 Feb 2017	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2017-02-01 GBP 100,000	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2017-02-01 GBP 100,000 - link opens in a new window - 19 pages (19 pages)
01 Feb 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AP01	Appointment of Mr Pavel Cilipka as a director on 26 March 2013	View PDF Appointment of Mr Pavel Cilipka as a director on 26 March 2013 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2013	AP04	Appointment of Apc Invest as a secretary	View PDF Appointment of Apc Invest as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2013	TM01	Termination of appointment of Pavel Cilipka as a director	View PDF Termination of appointment of Pavel Cilipka as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	CH01	Director's details changed for Mr Pavel Cilipka on 27 March 2013	View PDF Director's details changed for Mr Pavel Cilipka on 27 March 2013 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	NEWINC	Incorporation Statement of capital on 2013-03-26 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-03-26 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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