IAN ALLAN TRAVEL LIMITED
Company Documents
Date | Description |
---|---|
15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
12/07/2112 July 2021 | Register inspection address has been changed from 56 Guildford Street Chertsey KT16 9BE England to Churchgate House 56 Oxford Street 4th Floor Manchester M1 6EU |
12/07/2112 July 2021 | Confirmation statement made on 2021-06-28 with updates |
09/07/219 July 2021 | Change of details for Mawasem Limited as a person with significant control on 2020-08-20 |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / IAN ALLAN GROUP LIMITED / 02/05/2019 |
07/06/197 June 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM TERMINAL HSE STATION APPROACH SHEPPERTON MIDDX TW17 8AS |
06/06/196 June 2019 | DIRECTOR APPOINTED MR REDMOND GAVIN MCGINTY WALSH |
06/06/196 June 2019 | DIRECTOR APPOINTED MR MARK CHRISTOPHER NEVIN |
06/06/196 June 2019 | SECRETARY APPOINTED MR MARK CHRISTOPHER NEVIN |
06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATKINS |
06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ALLAN |
06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY DEREK HART |
06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ALLAN |
30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 30/11/18 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
31/05/1831 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
30/05/1830 May 2018 | SAIL ADDRESS CREATED |
30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 30/11/17 |
11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004945050006 |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALLAN GROUP LIMITED |
14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 30/11/16 |
01/07/161 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 02/02/2016 |
30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 30/11/15 |
30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
30/11/1430 November 2014 | FULL ACCOUNTS MADE UP TO 30/11/14 |
01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
30/11/1330 November 2013 | FULL ACCOUNTS MADE UP TO 30/11/13 |
05/07/135 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 30/11/12 |
06/07/126 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 30/11/11 |
06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
05/08/115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
30/06/1130 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
18/05/1118 May 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW SMITH |
08/04/118 April 2011 | DIRECTOR APPOINTED MR PATRICK JOSEPH O'NEILL |
30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/11/10 |
12/07/1012 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/09 |
21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/07/0910 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/08 |
09/07/089 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/07 |
24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
06/07/076 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
07/12/067 December 2006 | DIRECTOR RESIGNED |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/06 |
04/07/064 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/05 |
06/07/056 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/11/04 |
09/07/049 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/03 |
10/07/0310 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
04/05/034 May 2003 | DIRECTOR RESIGNED |
03/03/033 March 2003 | DIRECTOR RESIGNED |
06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 30/11/02 |
17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
17/08/0217 August 2002 | SECRETARY RESIGNED |
16/07/0216 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/11/01 |
13/07/0113 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/00 |
28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/0011 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/99 |
08/07/998 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 |
04/08/984 August 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
30/11/9730 November 1997 | FULL ACCOUNTS MADE UP TO 30/11/97 |
28/07/9728 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
30/11/9630 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/96 |
05/08/965 August 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/95 |
17/07/9517 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
19/06/9519 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/11/94 |
07/07/947 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/93 |
07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/07/9319 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
19/07/9319 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/11/92 |
28/07/9228 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
30/11/9130 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/91 |
02/08/912 August 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
19/12/9019 December 1990 | DIRECTOR RESIGNED |
30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/90 |
16/08/9016 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/89 |
23/08/8923 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/88 |
22/08/8822 August 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
20/04/8820 April 1988 | DIRECTOR RESIGNED |
15/02/8815 February 1988 | DIRECTOR RESIGNED |
07/12/877 December 1987 | DIRECTOR RESIGNED |
30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/87 |
21/08/8721 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
30/11/8630 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/86 |
01/08/861 August 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/11/8530 November 1985 | FULL ACCOUNTS MADE UP TO 30/11/85 |
19/02/6419 February 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/64 |
19/04/5119 April 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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