- Company Overview for TADPOLE PACKAGE HOLIDAYS LIMITED (SC250627)
- Filing history for TADPOLE PACKAGE HOLIDAYS LIMITED (SC250627)
- People for TADPOLE PACKAGE HOLIDAYS LIMITED (SC250627)
- More for TADPOLE PACKAGE HOLIDAYS LIMITED (SC250627)
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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09 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Aug 2018 | RP05 | Registered office address changed to PO Box 24072, Sc250627: Companies House Default Address, Edinburgh, EH3 1FD on 20 August 2018 | |
24 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jul 2018 | DS01 | Application to strike the company off the register | |
24 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with updates | |
07 Dec 2017 | TM02 | Termination of appointment of Helen Crosbie as a secretary on 6 December 2017 | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
24 May 2017 | CH01 | Director's details changed for Mr Michael Andrew Crosbie on 24 May 2017 | |
24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
24 May 2017 | TM02 | Termination of appointment of Blackadders Llp as a secretary on 24 May 2017 | |
24 May 2017 | AP03 | Appointment of Mrs Helen Crosbie as a secretary on 24 May 2017 | |
24 May 2017 | AD01 | Registered office address changed from 30 & 34 Reform Street Dundee Angus DD1 1RJ to 272 Bath Street Glasgow G2 4JR on 24 May 2017 | |
24 May 2017 | TM01 | Termination of appointment of Xavier Joseph Teychene as a director on 24 May 2017 | |
24 May 2017 | TM01 | Termination of appointment of Deirdre Anne Teychene as a director on 24 May 2017 | |
27 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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10 Jun 2016 | CH01 | Director's details changed for Mr Michael Andrew Crosbie on 10 June 2016 | |
10 Jun 2016 | CH04 | Secretary's details changed for Blackadders Llp on 10 June 2016 | |
01 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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20 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
20 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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20 Jun 2014 | CH01 | Director's details changed for Michael Andrew Crosbie on 20 June 2014 | |
28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
08 Oct 2013 | DISS40 | Compulsory strike-off action has been discontinued |