Name: |
TOP TOURS LIMITED
TOP TOURS LTD |
Address: | 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB |
Incorporation Date: | 1997-08-27 |
date | name | form type |
2019-01-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-10-23 | FIRST GAZETTE | GAZ1 |
2017-07-31 | APPOINTMENT TERMINATED, DIRECTOR HORST-DIETER JANSEN | TM01 |
2017-07-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LMD REISECENTER GMBH | PSC02 |
2017-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-07-31 | CESSATION OF ADAMANTI LTD. AS A PSC | PSC07 |
2017-07-31 | DIRECTOR APPOINTED DR. CHARLES ASSEKE | AP01 |
2017-07-31 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | CS01 |
2016-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-09-21 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | CS01 |
2015-09-10 | 27/08/15 FULL LIST | AR01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-15 | 27/08/14 FULL LIST | AR01 |
2013-09-16 | 27/08/13 FULL LIST | AR01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-01-25 | CURRSHO FROM 31/08/2011 TO 31/12/2010 | AA01 |
2012-02-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2012-10-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-18 | 27/08/12 FULL LIST | AR01 |
2011-11-10 | DIRECTOR APPOINTED MR. HORST DIETER JANSEN | AP01 |
2011-09-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2010 | CH04 |
2011-11-11 | APPOINTMENT TERMINATED, DIRECTOR HORST JANSEN | TM01 |
2011-11-10 | DIRECTOR APPOINTED MR. HORST DIETER JANSEN | AP01 |
2011-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / HORST DIETER JANSEN / 01/02/2011 | CH01 |
2011-09-19 | 27/08/11 FULL LIST | AR01 |
2011-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
2011-11-10 | TERMINATE DIR APPOINTMENT | TM01 |
2011-11-10 | TERMINATE DIR APPOINTMENT | TM01 |
2011-02-22 | DIRECTOR APPOINTED MR. HORST-DIETER JANSEN | AP01 |
2011-09-16 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAMANTI LTD. / 01/10/2010 | CH02 |
2011-11-10 | APPOINTMENT TERMINATED, DIRECTOR ADAMANTI LTD. | TM01 |
2011-11-11 | APPOINTMENT TERMINATED, DIRECTOR HORST JANSEN | TM01 |
2011-11-11 | CHANGE PERSON AS DIRECTOR | CH01 |
2011-11-10 | APPOINTMENT TERMINATED, DIRECTOR HORST JANSEN | TM01 |
2010-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
2010-09-21 | 27/08/10 FULL LIST | AR01 |
2010-07-01 | APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LIMITED | TM01 |
2010-09-21 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAMANTI LTD. / 01/10/2009 | CH02 |
2010-09-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2009 | CH04 |
2009-12-22 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA JANSEN | TM01 |
2009-06-09 | DIRECTOR APPOINTED MRS. SYLVIA JANSEN | 288a |
2009-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
2009-03-11 | APPOINTMENT TERMINATED DIRECTOR MANFRED PESCHEL | 288b |
2009-03-12 | DIRECTOR APPOINTED ADAMANTI LTD. | 288a |
2009-10-29 | 27/08/09 FULL LIST | AR01 |
2008-04-14 | APPOINTMENT TERMINATED DIRECTOR MANFRED PESCHEL | 288b |
2008-07-11 | DIRECTOR APPOINTED MR. MANFRED PESCHEL | 288a |
2008-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
2008-02-20 | DIRECTOR RESIGNED | 288b |
2008-04-14 | DIRECTOR APPOINTED SAVE HOLDING LTD. | 288a |
2008-02-20 | NEW DIRECTOR APPOINTED | 288a |
2008-09-02 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
2007-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
2007-10-17 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | 363a |
2006-10-11 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | 363a |
2006-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
2006-06-15 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM:31 BUXTON ROADSTOCKPORTCHESHIRE SK2 6LS | 287 |
2005-12-02 | NEW DIRECTOR APPOINTED | 288a |
2005-12-02 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | 363a |
Last update: 2020-02-23 04:15:35