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PACKAGE HOLIDAYS DIRECT LIMITED

Company number 03979318

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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 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2010 DS01 Application to strike the company off the register
05 Aug 2009 363a Return made up to 01/08/09; full list of members
19 Jan 2009 AA Full accounts made up to 31 March 2008
24 Oct 2008 288c Director's Change of Particulars / patrick mccall / 18/08/2008 / Area was: , now: hammersmith
23 Oct 2008 288c Director's Change of Particulars / gordon mccallum / 18/08/2008 / Area was: , now: hammersmith; Country was: , now: united kingdom
23 Oct 2008 288c Secretary's Change of Particulars / barry gerrard / 18/08/2008 / Area was: , now: hammersmith; Country was: , now: united kingdom
03 Oct 2008 363a Return made up to 01/08/08; full list of members
03 Oct 2008 288c Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
03 Oct 2008 288c Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
03 Oct 2008 288c Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true
15 Apr 2008 288c Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR
06 Dec 2007 AA Full accounts made up to 31 March 2007
09 Nov 2007 288a New director appointed
16 Oct 2007 288b Director resigned
28 Aug 2007 363a Return made up to 01/08/07; full list of members
06 Jul 2007 288b Director resigned
07 Jun 2007 288c Director's particulars changed
23 Mar 2007 288b Secretary resigned
23 Mar 2007 288a New secretary appointed
21 Dec 2006 AA Full accounts made up to 31 March 2006
28 Sep 2006 288a New director appointed