| Name: |
SPANISH ACTIVITY HOLIDAYS LIMITED
SPANISH ACTIVITY HOLIDAYS LTD |
| Address: | 206 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9DE |
| Incorporation Date: | 2003-09-16 |
| date | name | form type |
| 2017-09-05 | FIRST GAZETTE | GAZ1 |
| 2017-11-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-10-25 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | CS01 |
| 2016-06-09 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HUGHES / 09/11/2015 | CH01 |
| 2015-06-19 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-09 | 16/09/15 FULL LIST | AR01 |
| 2015-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM250 HENWOOD LANECATHERINE DE BARNESSOLIHULLWEST MIDLANDSB91 2SY | AD01 |
| 2014-11-04 | 16/09/14 FULL LIST | AR01 |
| 2014-06-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-10 | 16/09/13 FULL LIST | AR01 |
| 2013-06-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-26 | 16/09/12 FULL LIST | AR01 |
| 2012-06-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-09-28 | APPOINTMENT TERMINATED, SECRETARY JOHANNA THOMSON | TM02 |
| 2011-09-29 | 16/09/11 FULL LIST | AR01 |
| 2010-10-18 | 16/09/10 FULL LIST | AR01 |
| 2010-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HUGHES / 16/09/2010 | CH01 |
| 2010-03-05 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-06 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-09 | 16/09/09 FULL LIST | AR01 |
| 2009-03-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-03-10 | FIRST GAZETTE | GAZ1 |
| 2008-07-09 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-09 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-01-02 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-09-23 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-09-23 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-24 | DIRECTOR RESIGNED | 288b |
| 2003-09-24 | SECRETARY RESIGNED | 288b |
| 2003-09-24 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM:52 MUCKLOW HILLHALESOWENBIRMINGHAMWEST MIDLANDS B62 8BL | 287 |
| 2003-09-24 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-24 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-25 16:43:02