SELECT HOLIDAYS LTD.

Company number SC336206

Date	Type	Description	View / Download
09 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
09 Mar 2012	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
04 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-27	(1 page)
27 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-01-21 GBP 1	(4 pages)
20 Oct 2010	CH03	Secretary's details changed for Mr James Bain on 3 March 2010	(2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
16 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. The list of directors on this AR01 does not match the appointments previously notified to Companies House	(6 pages)
31 Mar 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from unit 5 dunfermline business centre izatt avenue dunfermline fife KY11 3BZ	(1 page)
22 May 2008	288c	Director's Change of Particulars / bernice amos / 28/04/2008 /	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from unit 5 dunfermline business centre izatt avenue dunfermline fife KY11 3BZ united kingdom	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 16 melville terrace stirling FK8 2NE	(1 page)
29 Apr 2008	288c	Director's Change of Particulars / bernice amos / 28/04/2008 / HouseName/Number was: , now: 12; Street was: 12 tinto drive, now: tinto drive; Region was: lanarkshire, now: ; Post Code was: G68 9BF, now: G68 9BF	(1 page)
25 Jan 2008	288a	New secretary appointed	(1 page)
25 Jan 2008	288a	New director appointed	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	NEWINC	Incorporation	(15 pages)