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TOURISM CONSULTING LIMITED

Company number 06818283

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2013 AD01 Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH on 13 March 2013
10 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 February 2012
05 Dec 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/12/2012
29 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 TM01 Termination of appointment of Ruairi Laughlin Mccann as a director on 21 September 2012
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AP01 Appointment of Ruairi Laughlin Mccann as a director
18 Mar 2011 TM01 Termination of appointment of Bernd Reimers as a director
09 Mar 2011 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011
09 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
08 Sep 2009 288b Appointment Terminated Director aris zantiotis
22 May 2009 287 Registered office changed on 22/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH united kingdom
13 Feb 2009 NEWINC Incorporation