TOP TOURS LIMITED


Registered number: 03425285
Home -> Section N - Administrative and support service activities -> 79 - Travel agency, tour operator and other reservation service and related activities -> 79110 - Travel agency activities -> TOP TOURS LIMITED

Name: TOP TOURS LIMITED
TOP TOURS LTD
Address: 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Incorporation Date: 1997-08-27

Company status: Dissolved


Company Documents

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