- Company Overview for ACTIVE WORLD HOLIDAYS (UK) LIMITED (07280307)
- Filing history for ACTIVE WORLD HOLIDAYS (UK) LIMITED (07280307)
- People for ACTIVE WORLD HOLIDAYS (UK) LIMITED (07280307)
- More for ACTIVE WORLD HOLIDAYS (UK) LIMITED (07280307)
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) |
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09 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Nov 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Sep 2013 | DS01 | Application to strike the company off the register | |
14 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
26 Jun 2012 | AR01 |
Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
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12 Mar 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
25 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
13 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 10 June 2010
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13 Jul 2010 | AA01 | Current accounting period extended from 30 June 2011 to 30 September 2011 | |
14 Jun 2010 | AP01 | Appointment of Ian Graeme Curtis as a director | |
14 Jun 2010 | TM01 | Termination of appointment of John Cowdry as a director | |
14 Jun 2010 | AP01 | Appointment of Friedrich Minhard as a director | |
14 Jun 2010 | AD01 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 June 2010 | |
14 Jun 2010 | TM02 | Termination of appointment of London Law Secretarial Limited as a secretary | |
10 Jun 2010 | NEWINC | Incorporation |