| Name: |
MEDITERRANEAN HOLIDAYS LTD
MEDITERRANEAN HOLIDAYS LIMITED |
| Address: | ASCOT HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0FB |
| Incorporation Date: | 2005-07-05 |
| date | name | form type |
| 2016-05-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-25 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-13 | 05/07/15 FULL LIST | AR01 |
| 2015-08-03 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | TM02 |
| 2015-04-17 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-19 | 06/11/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2014-11-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-02-28 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | CH04 |
| 2014-11-07 | 05/07/14 FULL LIST | AR01 |
| 2014-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM4TH FLOORLAWFORD HOUSE ALBERT PLACELONDONN3 1RL | AD01 |
| 2014-11-04 | FIRST GAZETTE | GAZ1 |
| 2013-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 15/11/2012 | CH01 |
| 2013-07-05 | 05/07/13 FULL LIST | AR01 |
| 2012-01-13 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-31 | 05/07/12 FULL LIST | AR01 |
| 2012-12-13 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-08 | 05/07/11 FULL LIST | AR01 |
| 2010-02-22 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 05/11/2010 | CH01 |
| 2010-09-08 | 05/07/10 FULL LIST | AR01 |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES STOKES / 12/10/2009 | CH01 |
| 2009-03-17 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-05 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | AP01 |
| 2009-12-10 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | TM01 |
| 2008-10-02 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-14 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-03 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-03-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-08 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-14 | DIRECTOR RESIGNED | 288b |
Last update: 2020-07-27 04:44:51