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JOHN SEMPLE TRAVEL LIMITED

Company number SC336854

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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)
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 15 pages (15 pages)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 15 pages (15 pages)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 165,000	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 165,000 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 21 pages (21 pages)
11 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 May 2015	TM01	Termination of appointment of Paul Semple as a director on 1 May 2015	View PDF Termination of appointment of Paul Semple as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 165,000	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 165,000 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 23 pages (23 pages)
30 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 165,000	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 165,000 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	CH01	Director's details changed for Mr Duncan Campbell Wilson on 29 January 2014	View PDF Director's details changed for Mr Duncan Campbell Wilson on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Christopher William Egleton on 29 January 2014	View PDF Director's details changed for Mr Christopher William Egleton on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Brian Cassidy on 29 January 2014	View PDF Director's details changed for Mr Brian Cassidy on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	MR01	Registration of charge 3368540005	View PDF Registration of charge 3368540005 - link opens in a new window - 25 pages (25 pages)
10 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 22 pages (22 pages)
03 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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