AMERICAN HOLIDAYS (NI) LIMITED

Company number 04484173

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Joyce Walter as a director on 25 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Stephen John Brann as a director on 23 November 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(4 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
13 Feb 2015	CERTNM	Company name changed portland holidays direct LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-02-04	(2 pages)
13 Feb 2015	CONNOT	Change of name notice	(2 pages)
16 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	(4 pages)
08 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
20 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
28 Aug 2012	TM01	Termination of appointment of Michelle Haddon as a director	(1 page)
20 Aug 2012	AP01	Appointment of Sharon Louise Barter as a director	(2 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
15 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Paul Tymms as a director	(1 page)
04 Apr 2012	AP01	Appointment of Michelle Haddon as a director	(2 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(3 pages)
10 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
22 Jul 2010	CH01	Director's details changed for Paul Robert Tymms on 21 July 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Mrs. Joyce Walter on 24 June 2010	(2 pages)