TOURSTAR TRAVEL LIMITED


Registered number: 04870389
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Name: TOURSTAR TRAVEL LIMITED
TOURSTAR TRAVEL LTD
Address: 31-33 ALBION PLACE, MAIDSTONE, KENT, ME14 5DZ
Incorporation Date: 2003-08-19

Company status: Dissolved


Company Documents

date name form type
2019-02-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-16 APPLICATION FOR STRIKING-OFF DS01
2018-11-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-24 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES CS01
2017-08-25 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES CS01
2017-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES CS01
2015-09-11 SECRETARY'S CHANGE OF PARTICULARS / MRS TATYANA VALDIMIROVNA CARSTAIRS / 21/08/2015 CH03
2015-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BEENEY / 21/08/2015 CH01
2015-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-09-15 19/08/15 FULL LIST AR01
2015-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS LARISSA VALERIENVA BEENEY / 21/08/2015 CH01
2014-01-28 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-02 19/08/14 FULL LIST AR01
2013-09-03 19/08/13 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-09-05 19/08/12 FULL LIST AR01
2011-04-06 COMPANY NAME CHANGED TOURSTAR SERVICE AGENCY LIMITEDCERTIFICATE ISSUED ON 06/04/11 CERTNM
2011-03-17 APPOINTMENT TERMINATED, DIRECTOR ALAN BOWLES TM01
2011-03-17 DIRECTOR APPOINTED MR ALLAN BEENEY AP01
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2011-08-25 19/08/11 FULL LIST AR01
2011-04-06 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-12-06 19/08/10 FULL LIST AR01
2010-12-01 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM4 BEAUFORTPARKLANDSGUILDFORDSURREYGU2 9JX AD01
2010-12-06 DIRECTOR'S CHANGE OF PARTICULARS / LARISSA VALERIENVA GRISHUTINA / 19/08/2010 CH01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-22 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS 363a
2009-02-17 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS 363a
2009-02-25 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-13 DIRECTOR'S CHANGE OF PARTICULARS / LARISSA GRISHUTINA / 15/02/2008 288c
2008-03-20 31/03/07 TOTAL EXEMPTION SMALL AA
2007-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-01-23 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS 363a
2007-12-27 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS 363a
2007-04-24 NEW DIRECTOR APPOINTED 288a
2007-03-24 DIRECTOR RESIGNED 288b
2007-12-27 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS 363a
2007-12-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2005-04-21 REGISTERED OFFICE CHANGED ON 21/04/05 FROM:CLOCKHOUSE BUSINESS CENTRECLOCKHOUSE ROADFARNBOROUGHHAMPSHIRE GU14 7QY 287
2004-12-08 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS 363s
2003-10-03 NEW DIRECTOR APPOINTED 288a
2003-10-08 NEW SECRETARY APPOINTED 288a
2003-08-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-03 NEW DIRECTOR APPOINTED 288a
2003-10-08 SECRETARY RESIGNED 288b
2003-10-03 AD 19/08/03-19/08/03£ SI 1@1=1£ IC 1/2 88(2)R
2003-10-03 DIRECTOR RESIGNED 288b
2003-10-03 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 225
2003-10-08 REGISTERED OFFICE CHANGED ON 08/10/03 FROM:67 HIGH STREETCHOBHAMSURREYGU24 8AF 287

Last update: 2020-08-25 03:16:54