HOLIDAY DIRECT LIMITED

Company number 03587495

Date	Type	Description	View / Download
17 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
22 Feb 2012	AD01	Registered office address changed from 19-20 Marina Building William Street Shamrock Quay Southampton Hampshire SO14 5QL on 22 February 2012	(1 page)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	(7 pages)
17 Nov 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
17 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-30	(1 page)
12 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2010	4.20	Statement of affairs with form 4.19	(21 pages)
12 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-30	(1 page)
13 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-07-13 GBP 50,000	(6 pages)
13 Jul 2010	CH01	Director's details changed for Ian Brown on 20 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Graham William Chuter on 25 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Cary Kin Wah Lam on 25 June 2010	(2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
25 Jun 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
03 Apr 2009	288c	Director and Secretary's Change of Particulars / cary lam / 25/03/2009 / HouseName/Number was: , now: tidewaters; Street was: 52 dundonald close, now: eling hill; Area was: woolston, now: ; Post Town was: southampton, now: eling southampton; Region was: , now: hampshire; Post Code was: SO19 9TA, now: SO40 9HF	(1 page)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
13 Oct 2008	288b	Appointment Terminated Director gordon edmundson	(1 page)
01 Jul 2008	363a	Return made up to 25/06/08; full list of members	(5 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
16 Aug 2007	363s	Return made up to 25/06/07; no change of members	(8 pages)
16 Aug 2007	363(288)	Secretary's particulars changed;director's particulars changed
09 Aug 2007	288b	Director resigned	(1 page)
21 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 6 canute chambers canute road southampton hampshire SO14 3AB	(1 page)