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WELBY TRAVEL SEVEN LIMITED

Company number 02147631

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2011 DS01 Application to strike the company off the register
01 Aug 2011 TM01 Termination of appointment of Rajinder Kumar as a director
11 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-21
07 Apr 2011 AP01 Appointment of Mr Rajinder Kumar as a director
07 Apr 2011 TM01 Termination of appointment of Ian Neale as a director
07 Apr 2011 TM02 Termination of appointment of Simon Watkins as a secretary
28 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 40,100
04 Jun 2010 CH01 Director's details changed for Kerry Golds on 10 December 2009
03 Jun 2010 CH01 Director's details changed for Ian Neale on 31 December 2009
03 Jun 2010 CH03 Secretary's details changed for Simon Andrew Watkins on 31 December 2009
03 Jun 2009 363a Return made up to 01/06/09; full list of members
03 Jun 2009 353 Location of register of members
02 Jun 2009 288b Appointment Terminated Secretary david gilmour
24 Apr 2009 AA Full accounts made up to 30 September 2008
31 Jul 2008 AA Accounts made up to 30 September 2007
24 Jun 2008 363a Return made up to 01/06/08; full list of members
25 Mar 2008 288a Director appointed kerry golds
25 Mar 2008 288b Appointment Terminated Director david howell
15 Aug 2007 287 Registered office changed on 15/08/07 from: 38-44 gillingham street london SW1V 1HU
13 Jun 2007 AUD Auditor's resignation
08 Jun 2007 363a Return made up to 01/06/07; full list of members