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SUPERDAY TOURS LIMITED

Company number 01866169

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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)
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 1992 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
24 Dec 1991 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
11 Dec 1991 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1991 CERTNM Company name changed supertravel LIMITED\certificate issued on 16/10/91
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Request DocumentCompany name changed supertravel LIMITED\certificate issued on 16/10/91
01 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1991 288 Director resigned
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31 May 1991 288 Director resigned
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Request DocumentDirector resigned
12 May 1991 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Feb 1991 363a Return made up to 08/02/91; full list of members
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Request DocumentReturn made up to 08/02/91; full list of members
17 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Apr 1990 363 Return made up to 09/02/90; full list of members
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Request DocumentReturn made up to 09/02/90; full list of members
16 Feb 1990 88(2)R Ad 26/10/89--------- £ si 26000@1=26000 £ ic 425002/451002
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Request DocumentAd 26/10/89--------- £ si 26000@1=26000 £ ic 425002/451002
01 Nov 1989 88(2)R Ad 10/10/89--------- £ si 26000@1=26000 £ ic 399002/425002
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Request DocumentAd 10/10/89--------- £ si 26000@1=26000 £ ic 399002/425002
22 Jun 1989 88(2)R Wd 19/06/89 ad 25/05/89--------- £ si 399000@1=399000 £ ic 2/399002
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Request DocumentWd 19/06/89 ad 25/05/89--------- £ si 399000@1=399000 £ ic 2/399002
21 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1989 123 £ nc 1000/500000
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Request Document£ nc 1000/500000
07 Jun 1989 CERTNM Company name changed superday tours LIMITED\certificate issued on 08/06/89
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Request DocumentCompany name changed superday tours LIMITED\certificate issued on 08/06/89
18 Apr 1989 363 Return made up to 13/12/88; no change of members
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Request DocumentReturn made up to 13/12/88; no change of members