| Name: |
SUNMASTER TRAVEL LIMITED
SUNMASTER TRAVEL LTD |
| Address: | GLENDALE HOUSE, GLENDALE BUSINESS PARK, SANDYCROFT, CLWYD, CH5 2DL |
| Incorporation Date: | 2005-06-02 |
| date | name | form type |
| 2015-06-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-02 | 02/06/15 FULL LIST | AR01 |
| 2014-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-06-06 | 02/06/14 FULL LIST | AR01 |
| 2013-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/12/2012 | CH01 |
| 2013-06-04 | 02/06/13 FULL LIST | AR01 |
| 2013-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-06-06 | 02/06/12 FULL LIST | AR01 |
| 2012-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-06-03 | 02/06/11 FULL LIST | AR01 |
| 2010-06-28 | 02/06/10 FULL LIST | AR01 |
| 2010-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/11/2009 | CH01 |
| 2009-11-10 | SECRETARY'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/11/2009 | CH03 |
| 2009-07-14 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN BOTTERILL / 10/11/2009 | CH01 |
| 2009-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-06-04 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-21 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2007-11-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-15 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-08-18 | SECRETARY RESIGNED | 288b |
| 2006-08-18 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM:ST JAMES'S COURTBROWN STREETMANCHESTERGREATER MANCHESTER M2 2JF | 287 |
| 2006-08-18 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-18 | DIRECTOR RESIGNED | 288b |
| 2006-02-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-15 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | 225 |
| 2005-06-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-17 | COMPANY NAME CHANGEDHALLCO 1174 LIMITEDCERTIFICATE ISSUED ON 17/08/05 | CERTNM |
Last update: 2020-06-01 02:13:41