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GLOBAL CITY TRAVEL LTD

Company number 10205319

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Company Results (links open in a new window)
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)
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Jul 2019 CH01 Director's details changed for Mr Dimitrios Triadis on 15 July 2019
24 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
21 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 460
01 May 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 AA Micro company accounts made up to 31 May 2018
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2019 AD01 Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 11 January 2019
04 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
13 Jul 2017 TM02 Termination of appointment of Cripps Secretaries Limited as a secretary on 12 July 2017
27 Jun 2017 PSC01 Notification of Dimitrios Triadis as a person with significant control on 4 October 2016
27 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
12 Apr 2017 AP04 Appointment of Cripps Secretaries Limited as a secretary on 21 February 2017
11 Apr 2017 TM02 Termination of appointment of Sl24 Ltd. as a secretary on 21 February 2017
23 Mar 2017 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 23 March 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-16
15 Mar 2017 CONNOT Change of name notice
10 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Member entitled to vote 16/02/2017
29 Sep 2016 AP01 Appointment of Mr. Dimitrios Triadis as a director on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 29 September 2016
28 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-28
  • GBP 10