Name: |
DESTINATIONS LUXURY TRAVEL LIMITED
DESTINATIONS LUXURY TRAVEL LTD |
Address: | UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, BICESTER, OXFORDSHIRE, OX27 7SG |
Incorporation Date: | 2002-09-02 |
date | name | form type |
2016-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-10-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-11-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-10-20 | 02/09/14 FULL LIST | AR01 |
2014-12-08 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2013-10-29 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-05-29 | 30/09/12 TOTAL EXEMPTION FULL | AA |
2013-09-26 | 02/09/13 FULL LIST | AR01 |
2012-09-24 | 02/09/12 FULL LIST | AR01 |
2011-12-07 | 30/09/11 TOTAL EXEMPTION FULL | AA |
2011-09-06 | 02/09/11 FULL LIST | AR01 |
2010-11-26 | 30/09/10 TOTAL EXEMPTION FULL | AA |
2010-10-23 | 02/09/10 FULL LIST | AR01 |
2010-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART / 02/09/2010 | CH01 |
2010-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROMUNIT 2 HALL FARM WORKSHOPSSOUTH MORETONDIDCOTOXFORDSHIREOX11 9FD | AD01 |
2010-10-23 | SECRETARY'S CHANGE OF PARTICULARS / THERESA STUART / 02/09/2010 | CH03 |
2009-11-14 | 30/09/09 TOTAL EXEMPTION FULL | AA |
2009-09-04 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | 363a |
2008-03-25 | 30/09/07 TOTAL EXEMPTION FULL | AA |
2008-12-05 | 30/09/08 TOTAL EXEMPTION FULL | AA |
2008-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM2 THE POUNDCHOLSEYOXFORDSHIREOX10 9NS | 287 |
2008-09-22 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | 363a |
2007-03-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-09-15 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | 363s |
2006-02-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-10-05 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | 363s |
2005-08-08 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM:4 THE POUNDCHOLSEYOXFORDSHIREOX10 9NS | 287 |
2005-09-28 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | 363s |
2005-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-09-24 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | 363s |
2003-09-10 | NEW SECRETARY APPOINTED | 288a |
2003-09-10 | DIRECTOR RESIGNED | 288b |
2003-09-10 | SECRETARY RESIGNED | 288b |
2003-09-10 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
2003-09-10 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | 363s |
2002-10-11 | NEW DIRECTOR APPOINTED | 288a |
2002-11-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-09-06 | DIRECTOR RESIGNED | 288b |
2002-10-11 | AD 02/09/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-09-06 | SECRETARY RESIGNED | 288b |
2002-09-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-12 10:54:38