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HTMS (HOSPITALITY & TRAVEL MARKETING SOLUTIONS) UK & IRELAND LTD

Company number 06670858

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 DS01 Application to strike the company off the register
14 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
14 Aug 2013 TM01 Termination of appointment of Giovanni Martino as a director
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
15 Oct 2012 CH03 Secretary's details changed for Ms Gina Margaret Daniels on 31 August 2012
15 Oct 2012 AD01 Registered office address changed from 15-21 Provost Street London N1 7NH United Kingdom on 15 October 2012
15 Oct 2012 AD01 Registered office address changed from the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 15 October 2012
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Giovanni Martino on 12 August 2010
17 Aug 2010 AA Accounts for a small company made up to 31 March 2010
27 Jul 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
26 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Sep 2009 363a Return made up to 12/08/09; full list of members
23 Jan 2009 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
06 Jan 2009 287 Registered office changed on 06/01/2009 from the old star church street princes risborough bucks HP27 9AA
06 Jan 2009 288a Secretary appointed gina margaret daniels logged form
06 Jan 2009 288b Appointment terminate, secretary neil armorgie logged form
02 Jan 2009 287 Registered office changed on 02/01/2009 from 21 provost street london N1 7NH
02 Jan 2009 288b Appointment terminated secretary neil armorgie
02 Jan 2009 288a Secretary appointed gina margaret daniels