KALEIDOSCOPE ACQUISITION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | SUB-DIVISION 24/01/14 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY ENGLAND |
| 11/02/1411 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1410 February 2014 | DECLARATION OF SOLVENCY |
| 10/02/1410 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 10/02/1410 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/139 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | CURREXT FROM 30/11/2012 TO 31/05/2013 |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 14/06/1214 June 2012 | 15/05/2012 |
| 08/06/128 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/128 June 2012 | COMPANY NAME CHANGED PAGE & MOY ACQUISITION LIMITED CERTIFICATE ISSUED ON 08/06/12 |
| 08/06/128 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUFTY |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MCKINNON |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HARVEY |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 03/06/123 June 2012 | DIRECTOR APPOINTED MR GRAHAM JAMES PARCELL |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GADSBY |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM COMPASS HOUSE ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QD |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELOW |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARCELL |
| 30/04/1230 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MS TRACEY MCKINNON |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR COLIN WILSON |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY HYWEL THOMAS |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MR CHRISTOPHER GADSBY |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MS GILLIAN HARVEY |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR ANDREW DUFTY |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR IAN SMITH |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURTON |
| 15/04/1115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | TRANSFER AGREEMENT 18/03/2011 |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES PARCELL / 22/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND CHAPPELOW / 22/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BURTON / 22/09/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010 |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 08/06/108 June 2010 | COMPANY NAME CHANGED KALEIDOSCOPE TRAVEL ACQUISITION LIMITED CERTIFICATE ISSUED ON 08/06/10 |
| 08/06/108 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1030 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1020 April 2010 | ISSUE BY THE COMPANY OF 6,000 A ORD SHARES OF �0.001 IS APPROVED, PAYMENT BY KTHL OF A BONUS BE APPROVED, DIRECTORS AUTH TO VOTE IN QUORUM AT ANY MEETING 01/04/2010 |
| 19/12/0919 December 2009 | 05/12/08 STATEMENT OF CAPITAL GBP 24000051.000 |
| 22/05/0922 May 2009 | COMPANY BUSINESS 02/04/2009 |
| 24/04/0924 April 2009 | RE LETTER OF SET-OFF/CAPITALISATION LETTR/ASSIGNMENT OF DEBT/DEED OF RELEASE 02/04/2009 |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WATTS |
| 22/01/0922 January 2009 | CAPITAL OF THE COMAPNY BE SUB-DIVIDED INTO �1000 ORDINARY SHARES OF �0.001 05/12/2008 |
| 14/01/0914 January 2009 | SECRETARY APPOINTED MR HYWEL THOMAS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR HYWEL THOMAS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED GRAHAM JAMES PARCELL |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED PETER RAYMOND CHAPPELOW |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HARDMAN |
| 05/01/095 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/095 January 2009 | SUBDIVIDED 05/12/2008 |
| 05/01/095 January 2009 | AMENDMENT RESTATING FACILITIES AGREEMENT 05/12/2008 |
| 05/01/095 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/095 January 2009 | ADOPT ARTICLES 05/12/2008 |
| 05/01/095 January 2009 | GBP NC 1000/24000060 05/12/2008 |
| 05/01/095 January 2009 | CONFLICT OF DIR INT 05/12/2008 |
| 05/01/095 January 2009 | S-DIV |
| 05/01/095 January 2009 | NC INC ALREADY ADJUSTED 05/12/08 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE FOSTER |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MR WILLIAM JOHN BURTON |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/06/0810 June 2008 | SECRETARY APPOINTED MR JOHN BENJAMIN HARDMAN |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PARKINSON |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY IAN PARKINSON |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | COMPANY NAME CHANGED TRAVELSPHERE ACQUISITION LIMITED CERTIFICATE ISSUED ON 20/11/07 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06 |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
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