Name: |
YARDLEY TRAVEL LIMITED
YARDLEY TRAVEL LTD |
Address: | C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH |
Incorporation Date: | 1993-05-11 |
date | name | form type |
2018-07-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-05-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-05-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TASNEEM SALEEM / 06/12/2016 | CH01 |
2018-03-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS TASNEEM SALEEM / 06/12/2016 | CH03 |
2018-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AFZAL SALEEM / 06/12/2016 | CH01 |
2018-04-20 | 31/10/17 UNAUDITED ABRIDGED | AA |
2017-05-15 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | CS01 |
2016-12-17 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2016-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROMC/O MICHAEL HEAVEN & ASSOCIATES LTD QUADRANT COURT48 CALTHORPE ROAD, EDGBASTONBIRMINGHAMWEST MIDLANDSB15 1TH | AD01 |
2016-06-13 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-06-02 | 11/05/16 FULL LIST | AR01 |
2015-03-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-06-08 | 11/05/15 FULL LIST | AR01 |
2015-04-14 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
2015-03-23 | APPOINTMENT TERMINATED, DIRECTOR NAZIR AZIZ | TM01 |
2015-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM9-13 WOODFIELD ROAD SPARKBROOKBIRMINGHAMWEST MIDLANDSB12 8TDENGLAND | AD01 |
2015-03-23 | APPOINTMENT TERMINATED, DIRECTOR MANIR AZIZ | TM01 |
2014-07-23 | DIRECTOR APPOINTED MR NAZIR HUSSAIN AZIZ | AP01 |
2014-05-28 | 11/05/14 FULL LIST | AR01 |
2014-07-23 | DIRECTOR APPOINTED MR MANIR HUSSAIN AZIZ | AP01 |
2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM68 BERKELEY ROAD EASTHAY MILLSBIRMINGHAMB25 8NP | AD01 |
2013-05-22 | 11/05/13 FULL LIST | AR01 |
2013-06-26 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-07-27 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-06-06 | 11/05/12 FULL LIST | AR01 |
2011-05-20 | 11/05/11 FULL LIST | AR01 |
2011-03-10 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-05-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | AAMD |
2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AFZAL SALEEM / 10/05/2010 | CH01 |
2010-06-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / TASNEEM SALEEM / 10/05/2010 | CH01 |
2010-06-04 | SAIL ADDRESS CREATED | AD02 |
2010-06-04 | 11/05/10 FULL LIST | AR01 |
2010-06-03 | SECRETARY'S CHANGE OF PARTICULARS / TASNEEM SALEEM / 10/05/2010 | CH03 |
2010-04-30 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2010-04-30 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-09-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-05-22 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
2008-07-29 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | 363s |
2008-08-18 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-09-06 | NEW DIRECTOR APPOINTED | 288a |
2007-05-16 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | 363a |
2007-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-09-15 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | 363a |
2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-09-21 | DIRECTOR RESIGNED | 288b |
2005-09-21 | NEW SECRETARY APPOINTED | 288a |
2005-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-07-14 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | 363s |
2005-09-21 | DIRECTOR RESIGNED | 288b |
2005-09-21 | NEW DIRECTOR APPOINTED | 288a |
2005-09-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2004-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2004-06-18 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | 363s |
2003-06-01 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | 363s |
2003-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
2002-07-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | AA |
2002-05-21 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | 363s |
Last update: 2022-12-09 02:13:52