VP TRAVEL SERVICES LTD


Registered number: 04315315
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Name: VP TRAVEL SERVICES LTD
VP TRAVEL SERVICES LIMITED
Address: 16 PICKHURST GREEN, HAYES, KENT, BR2 7QT
Incorporation Date: 2001-11-01

Company status: Dissolved


Company Documents

date name form type
2017-07-26 APPLICATION FOR STRIKING-OFF DS01
2017-10-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-09 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-25 01/11/15 FULL LIST AR01
2014-11-21 01/11/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-15 01/11/13 FULL LIST AR01
2012-11-14 01/11/12 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-11 01/11/11 FULL LIST AR01
2011-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MARIE VERONIQUE OLGA LOUBAT / 01/11/2011 CH01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-17 01/11/10 FULL LIST AR01
2010-01-20 31/03/09 TOTAL EXEMPTION FULL AA
2009-01-16 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MARIE VERONIQUE OLGA LOUBAT / 31/10/2009 CH01
2009-11-23 01/11/09 FULL LIST AR01
2008-11-17 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-21 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS 363s
2006-11-20 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363s
2006-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-13 REGISTERED OFFICE CHANGED ON 13/02/06 FROM:14 ELM COURT20 BROMLEY ROADLONDONSE6 2TX 287
2005-11-14 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363s
2005-11-24 REGISTERED OFFICE CHANGED ON 24/11/05 FROM:4 KINGSMEAD COURTLONDON ROADBROMLEYKENT BR1 3SY 287
2004-11-08 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS 363s
2004-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-20 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS 363s
2003-09-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-04-22 NEW DIRECTOR APPOINTED 288a
2002-11-22 SECRETARY RESIGNED 288b
2002-05-02 REGISTERED OFFICE CHANGED ON 02/05/02 FROM:REFUGE HOUSE 5TH FLOOR9/10 RIVER FRONTENFIELDMIDDLESEX EN1 3SZ 287
2002-11-22 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS 363s
2002-04-12 DIRECTOR RESIGNED 288b
2002-11-22 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 225
2002-04-22 NEW SECRETARY APPOINTED 288a
2002-04-12 SECRETARY RESIGNED 288b
2002-11-22 NEW SECRETARY APPOINTED 288a
2001-11-14 SECRETARY RESIGNED 288b
2001-11-14 DIRECTOR RESIGNED 288b
2001-11-14 NEW SECRETARY APPOINTED 288a
2001-11-14 REGISTERED OFFICE CHANGED ON 14/11/01 FROM:85 SOUTH STREETDORKINGSURREY RH4 2LA 287
2001-11-14 NEW DIRECTOR APPOINTED 288a
2001-11-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-18 19:24:00