GOVIA TRAVEL AGENCY AND PUBLISHING LIMITED


Registered number: 05186170
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Name: GOVIA TRAVEL AGENCY AND PUBLISHING LIMITED
GOVIA TRAVEL AGENCY AND PUBLISHING LTD
Address: OFFICE 404 4TH FLOOR ALBANY HOUSE, 324-326 REGENT STREET, LONDON, W1B 3HH
Incorporation Date: 2004-07-21

Company status: Dissolved


Company Documents

date name form type
2016-07-05 FIRST GAZETTE GAZ1
2016-09-20 STRUCK OFF AND DISSOLVED GAZ2
2015-03-26 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-15 21/07/15 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-28 21/07/14 FULL LIST AR01
2013-04-24 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-24 21/07/13 FULL LIST AR01
2012-07-22 APPOINTMENT TERMINATED, DIRECTOR HALINA LE CORRE TM01
2012-07-23 21/07/12 FULL LIST AR01
2012-04-22 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-13 21/07/11 FULL LIST AR01
2011-05-03 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-15 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LE CORRE / 21/07/2010 CH01
2010-08-15 21/07/10 FULL LIST AR01
2010-05-01 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-15 DIRECTOR'S CHANGE OF PARTICULARS / HALINA LE CORRE / 21/07/2010 CH01
2009-02-11 REGISTERED OFFICE CHANGED ON 11/02/2009 FROMOFFICE 8 27 COLMORE ROWBIRMINGHAMWEST MIDLANDSB3 2EW 287
2009-07-26 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-03-04 DISS40 (DISS40(SOAD)) DISS40
2009-03-03 31/07/08 TOTAL EXEMPTION SMALL AA
2009-03-03 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2009-02-17 FIRST GAZETTE GAZ1
2008-04-15 31/07/06 TOTAL EXEMPTION SMALL AA
2008-05-26 31/07/07 TOTAL EXEMPTION SMALL AA
2008-01-15 FIRST GAZETTE GAZ1
2008-04-16 DISS40 (DISS40(SOAD)) DISS40
2008-04-15 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-15 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363a
2005-08-11 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363a
2005-01-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-15 COMPANY NAME CHANGEDGOVIA TRAVEL GROUP LTD.CERTIFICATE ISSUED ON 15/06/05 CERTNM
2004-07-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-31 17:13:13