Name: |
HOLIDAIR WORLDWIDE LIMITED
HOLIDAIR WORLDWIDE LTD |
Address: | 1 JUNCTION MEWS, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 0HS |
Incorporation Date: | 1996-03-12 |
date | name | form type |
2016-03-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-02-15 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FULTON / 17/12/2015 | CH03 |
2016-03-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-05-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-03-18 | 12/03/16 FULL LIST | AR01 |
2016-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FULTON / 17/12/2015 | CH01 |
2015-04-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-03-13 | 12/03/15 FULL LIST | AR01 |
2015-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROMLITTLE ORCHARDS BIRCHWOOD GROVE ROADBURGESS HILLWEST SUSSEXRH15 0DN | AD01 |
2014-03-15 | 12/03/14 FULL LIST | AR01 |
2014-04-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-03-16 | 12/03/13 FULL LIST | AR01 |
2013-10-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2012-03-28 | 12/03/12 FULL LIST | AR01 |
2011-03-14 | 12/03/11 FULL LIST | AR01 |
2011-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROMLITTLE ORCHARDSBIRCHWOOD GROVE ROADBURGESS HILLWEST SUSSEXRH1 0DN | AD01 |
2011-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2010-03-18 | 12/03/10 FULL LIST | AR01 |
2010-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2009-07-07 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-03-18 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | 363a |
2008-09-19 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-03-25 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | 363a |
2007-03-21 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | 363a |
2007-06-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-03-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-03-20 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-09-13 | AD 25/07/06---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
2006-03-23 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | 363a |
2006-05-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-04-12 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | 363s |
2004-04-01 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | 363s |
2004-12-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-12-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-03-18 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | 363s |
2002-03-21 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | 363s |
2002-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
2001-04-11 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | 363s |
2000-03-24 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | 363s |
2000-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
1999-03-17 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | 363s |
1999-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | AA |
1998-03-19 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | 363s |
1998-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | AA |
1997-03-25 | EXEMPTION FROM APPOINTING AUDITORS 18/03/97 | SRES03 |
1997-03-25 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | 363s |
1997-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | AA |
1996-03-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1996-03-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288 |
1996-03-21 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
1996-10-24 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | 224 |
1996-03-21 | NEW DIRECTOR APPOINTED | 288 |
1996-03-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288 |
Last update: 2020-02-07 01:25:14