MIKES TRAVEL OF BASINGSTOKE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM UNIT 3A DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY GU16 6RF UNITED KINGDOM |
| 18/10/1218 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 18/10/1218 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/10/1218 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKY AYRES / 25/09/2012 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY JACKIE AYRES |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM UNIT 1B FRIMHURST FARM DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY GU16 6RF |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MRS JACKY AYRES |
| 11/05/1211 May 2012 | Annual return made up to 20 October 2011 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AYRES |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 21/02/1221 February 2012 | FIRST GAZETTE |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE AYRES / 27/10/2009 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/01/1110 January 2011 | Annual return made up to 20 October 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AYRES / 31/01/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE AYRES / 26/02/2010 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM MONTAGUE REED & CO ACCOUNTANTS CLEARGEN HOUSE 151 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PS |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | GBP NC 100/1000 09/06/2009 |
| 17/06/0917 June 2009 | NC INC ALREADY ADJUSTED 09/06/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM THE WHITE HOUSE 81-83 HIGH STREET BAGSHOT SURREY GU19 5AH |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 06/09/076 September 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: HEATH HOUSE 225-229 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY GU16 6LD |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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