| Name: |
ADMIRE TOURS (UK) LIMITED
ADMIRE TOURS (UK) LTD |
| Address: | 6 ANTHUS MEWS, NORTHWOOD, MIDDLESEX, HA6 2GX |
| Incorporation Date: | 2004-11-02 |
| date | name | form type |
| 2015-03-03 | FIRST GAZETTE | GAZ1 |
| 2015-06-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 02/11/13 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-11-19 | 02/11/12 FULL LIST | AR01 |
| 2012-11-17 | APPOINTMENT TERMINATED, DIRECTOR SHASHI DHANATUNGE | TM01 |
| 2012-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / SHASHI DHANATUNGE / 13/10/2009 | CH01 |
| 2012-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / DILEEPA HEMAMALI DHANATUNGE / 13/10/2009 | CH01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / SHASHI DHANATUNGE / 10/03/2010 | CH01 |
| 2011-02-04 | SECRETARY'S CHANGE OF PARTICULARS / DILEEPA HEMAMALI DHANATUNGE / 10/03/2010 | CH03 |
| 2011-02-07 | SECRETARY'S CHANGE OF PARTICULARS / DILEEPA HEMAMALI DHANATUNGE / 10/03/2010 | CH03 |
| 2011-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / DILEEPA HEMAMALI DHANATUNGE / 10/03/2010 | CH01 |
| 2011-02-08 | 02/11/10 FULL LIST | AR01 |
| 2011-11-30 | 02/11/11 FULL LIST | AR01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / SHASHI DHANATUNGE / 01/10/2009 | CH01 |
| 2010-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROMC/O PERERA & CO5 ROCKWARE BUSINESS CENTRE5 ROCKWARE AVENUE, GREENFORDMIDDLESEXUB6 0AA | AD01 |
| 2010-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM383 MILL ROADMILE ENDCOLCHESTERESSEXCO4 5GGUNITED KINGDOM | AD01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / DILEEPA HEMAMALI DHANATUNGE / 01/10/2009 | CH01 |
| 2010-01-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-18 | 02/11/09 FULL LIST | AR01 |
| 2009-02-05 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-06 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-08 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | 225 |
| 2006-12-13 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-13 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM:82C EAST HILLCOLCHESTERESSEX CO1 2QW | 287 |
| 2005-06-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-16 | AD 02/11/04---------£ SI 3@1 | 88(2)R |
| 2005-02-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-14 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-16 | DIRECTOR RESIGNED | 288b |
| 2004-11-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-21 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-22 | DIRECTOR RESIGNED | 288b |
| 2004-11-22 | SECRETARY RESIGNED | 288b |
| 2004-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-22 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX | 287 |
| 2004-12-10 | AD 03/12/04---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2004-11-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-03-26 02:51:59