D R EXECUTIVE TRAVEL LTD.

Company Documents

DateDescription
12/04/1312 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/01/139 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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21/12/1221 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/126 December 2012 APPLICATION FOR STRIKING-OFF

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/03/1220 March 2012 Annual return made up to 8 January 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/01/1011 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/01/087 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/01/071 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/01/063 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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20/11/0520 November 2005 REGISTERED OFFICE CHANGED ON 20/11/05 FROM: 39 TIREE CRESCENT POLMONT FALKIRK FK2 0UX

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20/11/0520 November 2005 SECRETARY'S PARTICULARS CHANGED

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20/11/0520 November 2005 DIRECTOR'S PARTICULARS CHANGED

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/01/055 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/01/0420 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04

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27/02/0327 February 2003 S366A DISP HOLDING AGM 14/01/03 S252 DISP LAYING ACC 14/01/03 S386 DISP APP AUDS 14/01/03

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04

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10/01/0310 January 2003 SECRETARY RESIGNED

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10/01/0310 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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