- Company Overview for GENERAL HOLIDAYS NETWORK LIMITED (04348682)
- Filing history for GENERAL HOLIDAYS NETWORK LIMITED (04348682)
- People for GENERAL HOLIDAYS NETWORK LIMITED (04348682)
- More for GENERAL HOLIDAYS NETWORK LIMITED (04348682)
| 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) |
|---|---|---|---|
| 15 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Oct 2010 | DS01 | Application to strike the company off the register | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Jan 2010 | AR01 |
Annual return made up to 7 January 2010 with full list of shareholders
Statement of capital on 2010-01-25
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| 25 Jan 2010 | CH04 | Secretary's details changed for Cms Management Services Limited on 7 January 2010 | |
| 25 Jan 2010 | CH01 | Director's details changed for Marco Jaggi on 7 January 2010 | |
| 30 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Jun 2009 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
| 25 Mar 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 25 Feb 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 25 Feb 2009 | 288c | Secretary's Change of Particulars / cms management services LIMITED / 08/01/2002 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town | |
| 27 Jan 2009 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 23 Jul 2008 | RESOLUTIONS |
Resolutions
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| 27 May 2008 | 288a | Director appointed mr. Alan ronald oliver cable | |
| 18 Feb 2008 | 363a | Return made up to 07/01/08; full list of members | |
| 02 Jul 2007 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 08 May 2007 | 288c | Secretary's particulars changed | |
| 26 Feb 2007 | 363a | Return made up to 07/01/07; full list of members | |
| 12 Sep 2006 | 288b | Director resigned | |
| 12 Sep 2006 | 288b | Director resigned | |
| 02 Mar 2006 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 01 Feb 2006 | 363a | Return made up to 07/01/06; full list of members | |
| 01 Feb 2006 | 288c | Director's particulars changed | |
| 30 Sep 2005 | 244 | Delivery ext'd 3 mth 30/01/05 |