TOURIST DESIGN LIMITED


Registered number: 04140819
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Name: TOURIST DESIGN LIMITED
TOURIST DESIGN LTD
Address: 14 CONLAN STREET, UNIT 36, LONDON, ENGLAND, W10 5AR
Incorporation Date: 2001-01-15

Company status: Dissolved


Company Documents

date name form type
2017-06-13 05/02/17 TOTAL EXEMPTION FULL AA
2017-09-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-19 APPLICATION FOR STRIKING-OFF DS01
2017-01-23 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2017-06-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-09 15/01/16 FULL LIST AR01
2016-07-25 05/02/16 TOTAL EXEMPTION SMALL AA
2016-07-25 PREVSHO FROM 31/03/2016 TO 05/02/2016 AA01
2016-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CAYLOR / 15/07/2016 CH01
2016-07-27 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM95A RIVINGTON STREETSHOREDITCHLONDONHACKNEYEC2A 3AY AD01
2015-02-06 15/01/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-29 15/01/14 FULL LIST AR01
2013-02-04 15/01/13 FULL LIST AR01
2013-12-21 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-02 15/01/12 FULL LIST AR01
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-02 APPOINTMENT TERMINATED, DIRECTOR ERROL SIDELSKY TM01
2011-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EMERSON WHITE / 15/01/2011 CH01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-17 15/01/11 FULL LIST AR01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL RICHARD SIDELSKY / 22/01/2010 CH01
2010-01-22 15/01/10 FULL LIST AR01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB CHENERY / 22/01/2010 CH01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CAYLOR / 22/01/2010 CH01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EMERSON WHITE / 22/01/2010 CH01
2009-04-07 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-27 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-04 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROB CHENERY / 04/04/2008 288c
2008-03-28 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2008-06-10 DIRECTOR APPOINTED MR ERROL RICHARD SIDELSKY 288a
2008-04-04 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROB CHENERY / 04/04/2008 288c
2008-04-04 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WHITE / 04/04/2008 288c
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-09 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363a
2006-03-20 REGISTERED OFFICE CHANGED ON 20/03/06 FROM:1 WILLOW STREETLONDONEC2A 4BH 287
2006-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-06 AD 01/10/04---------£ SI 2@1 88(2)R
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-21 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363a
2005-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-17 NEW DIRECTOR APPOINTED 288a
2005-01-12 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2004-02-12 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2003-01-13 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS 363s
2003-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-06 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS 363s
2002-04-12 REGISTERED OFFICE CHANGED ON 12/04/02 FROM:KEITH EMERSON WHITE88-90 CAMDEN ROADLONDONNW1 9EA 287
2002-04-16 REGISTERED OFFICE CHANGED ON 16/04/02 FROM:1 WILLOW STREETLONDONEC2A 4BH 287
2001-02-15 DIRECTOR RESIGNED 288b
2001-02-15 NEW DIRECTOR APPOINTED 288a
2001-02-13 NEW SECRETARY APPOINTED 288a
2001-02-13 SECRETARY RESIGNED 288b
2001-09-05 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 225
2001-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-02-13 NEW DIRECTOR APPOINTED 288a

Last update: 2022-10-23 13:01:09