Name: |
HOTELS ONLINE INTERNATIONAL LTD
HOTELS ONLINE INTERNATIONAL LIMITED |
Address: | 59 FOUNTAINS CRESCENT, LONDON, UNITED KINGDOM, N14 6BG |
Incorporation Date: | 2006-12-21 |
date | name | form type |
2022-07-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-06-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-09-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-01-01 | CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES | CS01 |
2022-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 | AA |
2021-01-04 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | CS01 |
2021-03-01 | CURREXT FROM 28/02/2021 TO 31/08/2021 | AA01 |
2020-11-02 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | AA |
2019-12-22 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | CS01 |
2019-07-18 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
2019-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM59 FOUNTAINS CRESCENTLONDONN14 6BGENGLAND | AD01 |
2019-01-02 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | CS01 |
2019-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM59 FOUNTAINS CRESCENT FOUNTAINS CRESCENTLONDONN14 6BGUNITED KINGDOM | AD01 |
2018-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES VINCENT / 15/11/2018 | CH01 |
2018-01-03 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | CS01 |
2018-11-25 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
2018-01-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES VINCENT | PSC01 |
2018-11-15 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES VINCENT / 15/11/2018 | PSC04 |
2017-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2017 FROMDEVONSHIRE HOUSE MANOR WAYBOREHAMWOODHERTFORDSHIREWD6 1QQ | AD01 |
2017-11-08 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
2017-01-03 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | CS01 |
2016-11-21 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
2015-10-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2015-12-30 | 21/12/15 FULL LIST | AR01 |
2015-01-11 | 21/12/14 FULL LIST | AR01 |
2014-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES VINCENT / 01/11/2014 | CH01 |
2014-11-13 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARINOS PANAYI / 01/01/2014 | CH01 |
2013-12-24 | 21/12/13 FULL LIST | AR01 |
2013-12-24 | SECRETARY'S CHANGE OF PARTICULARS / MARINOS PANAYI / 01/12/2013 | CH03 |
2013-11-22 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-01-03 | 21/12/12 FULL LIST | AR01 |
2012-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES VINCENT / 05/03/2012 | CH01 |
2012-01-04 | 21/12/11 FULL LIST | AR01 |
2012-11-23 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2011-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES VINCENT / 21/12/2010 | CH01 |
2011-01-18 | 21/12/10 FULL LIST | AR01 |
2011-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARINOS PANAYI / 01/12/2011 | CH01 |
2011-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES VINCENT / 01/12/2011 | CH01 |
2011-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROMSALISBURY HOUSE, 81 HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5AS | AD01 |
2011-07-05 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARINOS PANAYI / 21/12/2009 | CH01 |
2010-12-01 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-01-04 | 21/12/09 FULL LIST | AR01 |
2009-01-07 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | 363a |
2009-07-28 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2008-01-14 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | 363a |
2008-10-16 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2007-05-11 | NC INC ALREADY ADJUSTED10/04/07 | 123 |
2007-05-11 | £ NC 10000/1500010/04/ | RES04 |
2007-05-11 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 29/02/08 | 225 |
2007-01-23 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM:MAZNET LIMITED, SALISBURY HOUSE81 HIGH STREETPOTTERSBARHERTS EN6 5AS | 287 |
2006-12-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-18 21:05:33