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GOLD MEDAL TRAVEL HOLDINGS LIMITED

Company number 03359390

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
10 Sep 2010 SH20 Statement by Directors
10 Sep 2010 SH19 Statement of capital on 10 September 2010
  • GBP 104,803
10 Sep 2010 CAP-SS Solvency Statement dated 02/09/10
10 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve reduced to nil and cancelled. 02/09/2010
27 Jul 2010 TM01 Termination of appointment of Thomas Cook Group Management Services Limited as a director
27 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
09 Jul 2010 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
08 Jul 2010 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
21 Jun 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 CH01 Director's details changed for Terence Steven Fisher on 29 October 2009
28 Oct 2009 CH03 Secretary's details changed for Shirley Bradley on 27 October 2009
29 Sep 2009 AA Full accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 25/07/09; full list of members
24 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 30/09/2009
12 May 2009 288b Appointment Terminated Secretary stephen bacon
07 May 2009 288a Secretary appointed shirley bradley
21 Apr 2009 288b Appointment Terminated Director stephen bacon
21 Apr 2009 288b Appointment Terminated Director david robinson
21 Apr 2009 288b Appointment Terminated Director kenneth townsley
21 Apr 2009 SH20 Statement by Directors
07 Apr 2009 CAP-SS Solvency Statement dated 31/03/09
07 Apr 2009 CAP-MDSC Min Detail Amend Capital eff 07/04/09