Name: |
ALAN KOTZ ASSOCIATES (INTERNATIONAL) LTD
TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LTD |
Address: | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT |
Incorporation Date: | 2002-07-31 |
date | name | form type |
2022-06-20 | CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES | CS01 |
2022-01-25 | APPOINTMENT TERMINATED, DIRECTOR DAVID MINCER | TM01 |
2022-03-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 | AA |
2022-10-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-02-04 | DIRECTOR APPOINTED MR MATTHEW BRETT NICHOLLS | AP01 |
2022-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WIEST / 04/02/2022 | CH01 |
2022-07-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-08-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-04-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | AA |
2021-04-26 | APPOINTMENT TERMINATED, SECRETARY DANIEL TALBOT | TM02 |
2021-04-26 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TALBOT | TM01 |
2021-06-14 | CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES | CS01 |
2020-09-04 | CESSATION OF DANIEL TALBOT AS A PSC | PSC07 |
2020-06-26 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | CS01 |
2020-05-22 | DIRECTOR APPOINTED MR. BRYAN COETZEE | AP01 |
2019-10-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | AA |
2019-06-14 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | CS01 |
2018-08-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | AA |
2018-08-03 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
2018-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TALBOT / 05/05/2018 | CH01 |
2018-05-18 | PSC'S CHANGE OF PARTICULARS / MR DANIEL TALBOT / 30/04/2018 | PSC04 |
2018-05-18 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL TALBOT / 05/05/2018 | CH03 |
2018-10-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | AA |
2017-09-03 | APPOINTMENT TERMINATED, DIRECTOR ALAN KOTZ | TM01 |
2017-01-31 | APPOINTMENT TERMINATED, SECRETARY ELLIS ROSEN | TM02 |
2017-08-14 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
2017-01-31 | SECRETARY APPOINTED MR DANIEL TALBOT | AP03 |
2017-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM2 MOUNTVIEW COURT 310 FRIEN BARNET LANEWHETSTONELONDONN20 0YZ | AD01 |
2017-09-07 | COMPANY NAME CHANGED ALAN KOTZ ASSOCIATES (INTERNATIONAL) LTDCERTIFICATE ISSUED ON 07/09/17 | CERTNM |
2016-11-02 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-11-01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
2016-12-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | AA |
2016-06-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | AA |
2016-11-01 | FIRST GAZETTE | GAZ1 |
2015-12-07 | APPOINTMENT TERMINATED, SECRETARY JANE KOTZ | TM02 |
2015-08-29 | APPOINTMENT TERMINATED, SECRETARY JANE KOTZ | TM02 |
2015-08-29 | SECRETARY APPOINTED MR ELLIS DAVID ROSEN | AP03 |
2015-08-11 | SECTION 519 | MISC |
2015-12-07 | APPOINTMENT TERMINATED, DIRECTOR JANE KOTZ | TM01 |
2015-12-07 | DIRECTOR APPOINTED DAVID YITZHAK MINCER | AP01 |
2015-08-29 | 31/07/15 FULL LIST | AR01 |
2015-12-07 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURDIN | TM01 |
2015-03-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | AA |
2014-08-20 | 31/07/14 FULL LIST | AR01 |
2014-08-20 | DIRECTOR APPOINTED MR MARTIN WIEST | AP01 |
2014-04-16 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2014-08-20 | DIRECTOR APPOINTED MR DANIEL TALBOT | AP01 |
2014-08-20 | DIRECTOR APPOINTED MR PHILIP BOURDIN | AP01 |
2013-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GEDDES KOTZ / 03/05/2013 | CH01 |
2013-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM23 CHURCH STREETRICKMANSWORTHHERTFORDSHIREWD3 1DEUNITED KINGDOM | AD01 |
2013-05-16 | SECRETARY'S CHANGE OF PARTICULARS / JANE GEDDES KOTZ / 03/05/2013 | CH03 |
2013-10-08 | PREVEXT FROM 31/07/2013 TO 31/08/2013 | AA01 |
2013-12-02 | 31/07/13 FULL LIST | AR01 |
2013-12-03 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM KOTZ / 23/05/2013 | CH01 |
2013-11-26 | FIRST GAZETTE | GAZ1 |
2012-08-15 | 31/07/12 FULL LIST | AR01 |
2012-03-26 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-12-12 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROMPARK FARM HOUSEDUCKS HILL ROADNORTHWOODMIDDLESEXHA6 2NP | AD01 |
Last update: 2022-11-29 14:30:09