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OYSTER TRAVEL LIMITED

Company number SC255701

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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)
07 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2009 AA Accounts made up to 31 December 2008
24 Oct 2008 AA Accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 09/09/08; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 09/09/07; full list of members
14 Sep 2006 AA Accounts made up to 31 December 2005
11 Sep 2006 363a Return made up to 09/09/06; full list of members
13 Oct 2005 363a Return made up to 09/09/05; full list of members
12 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
12 Oct 2005 190 Location of debenture register
12 Oct 2005 353 Location of register of members
12 Oct 2005 287 Registered office changed on 12/10/05 from: 15 rutland street edinburgh EH1 2AN
14 Jun 2005 AA Accounts made up to 31 December 2004
08 Oct 2004 288b Director resigned
07 Oct 2004 363s Return made up to 09/09/04; full list of members
07 Oct 2004 363(288) Director's particulars changed;director resigned
25 Oct 2003 88(2)R Ad 01/10/03--------- £ si 99998@1=99998 £ ic 2/100000
18 Oct 2003 123 Nc inc already adjusted 01/10/03
18 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2003 88(2)R Ad 29/09/03--------- £ si 1@1=1 £ ic 1/2
17 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
03 Oct 2003 MA Memorandum and Articles of Association