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ONWARD TRAVEL LTD.

Company number SC270311

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 DS01 Application to strike the company off the register
21 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
23 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
13 Oct 2018 AP01 Appointment of Mr Sean Poul O'shea as a director on 30 September 2018
13 Oct 2018 TM01 Termination of appointment of Jaspal Singh as a director on 30 September 2018
13 Oct 2018 AP01 Appointment of Mr Rudy Tan Lai Wah as a director on 30 September 2018
02 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
30 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
06 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
06 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
06 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 Aug 2017 PSC07 Cessation of Comfortdelgro Corporation Ltd as a person with significant control on 16 August 2017
17 Aug 2017 PSC02 Notification of Computer Cab (Edinburgh) Limited as a person with significant control on 6 April 2016
14 Aug 2017 PSC07 Cessation of Cabcharge Australia Limited as a person with significant control on 1 August 2017
14 Aug 2017 AD01 Registered office address changed from 2-6 Spitfire House Cargo Terminal, Turnhouse Road Edinburgh Airport Edinburgh EH12 0AL to C/O Computer Cab (Aberdeen) Limited Burnside Drive Dyce Aberdeen AB21 0HW on 14 August 2017
27 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Cabcharge Australia Limited as a person with significant control on 6 April 2016
27 Jun 2017 PSC02 Notification of Comfortdelgro Corporation Ltd as a person with significant control on 6 April 2016
25 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15