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UK LEISURE AND TRANSPORT SERVICES 1 LIMITED

Company number 09920001

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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)
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AD01	Registered office address changed from 4 the Woodlands Stanmore Hill Stanmore HA7 3DU England to C/O Sp Accounting 3 George Street Watford WD18 0BX on 29 September 2016	View PDF Registered office address changed from 4 the Woodlands Stanmore Hill Stanmore HA7 3DU England to C/O Sp Accounting 3 George Street Watford WD18 0BX on 29 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AP01	Appointment of Mr Minh Tan Phung as a director on 16 September 2016	View PDF Appointment of Mr Minh Tan Phung as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	TM01	Termination of appointment of Takiraza Dawoodali Mithwani as a director on 17 September 2016	View PDF Termination of appointment of Takiraza Dawoodali Mithwani as a director on 17 September 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	CH01	Director's details changed for Mr Takiraza Raza Mithwani on 25 February 2016	View PDF Director's details changed for Mr Takiraza Raza Mithwani on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-17 GBP 300	View PDF Incorporation Statement of capital on 2015-12-17 GBP 300 - link opens in a new window - 24 pages (24 pages)

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