GLOBAL CITY TRAVEL LTD filing history - Find and update company information - GOV.UK

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GLOBAL CITY TRAVEL LTD

Company number 10205319

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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)
21 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 460	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 460 - link opens in a new window - 3 pages (3 pages)
01 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2019	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)
11 Jan 2019	AD01	Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 11 January 2019	View PDF Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 11 January 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2017	TM02	Termination of appointment of Cripps Secretaries Limited as a secretary on 12 July 2017	View PDF Termination of appointment of Cripps Secretaries Limited as a secretary on 12 July 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC01	Notification of Dimitrios Triadis as a person with significant control on 4 October 2016	View PDF Notification of Dimitrios Triadis as a person with significant control on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	AP04	Appointment of Cripps Secretaries Limited as a secretary on 21 February 2017	View PDF Appointment of Cripps Secretaries Limited as a secretary on 21 February 2017 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 21 February 2017	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 23 March 2017	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-16 - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Member entitled to vote 16/02/2017	View PDF Resolutions RES13 ‐ Member entitled to vote 16/02/2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Mr. Dimitrios Triadis as a director on 29 September 2016	View PDF Appointment of Mr. Dimitrios Triadis as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 29 September 2016	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
28 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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