ONELINK TRAVEL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 53 CHANDOS PLACE LONDON WC2N 4HS |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FITZ WILLIAM GUERIN / 01/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MULLETT |
| 06/02/096 February 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER SHORT |
| 24/07/0824 July 2008 | SECRETARY APPOINTED GEOFFREY MULLETT |
| 16/07/0816 July 2008 | GBP NC 100000/600000 09/07/2008 |
| 16/07/0816 July 2008 | NC INC ALREADY ADJUSTED 09/07/08 |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM P O BOX 4091 14 PRIORY LANE BRACKNELL BERKSHIRE RG42 9FA |
| 04/06/084 June 2008 | COMPANY NAME CHANGED ONELINK4TRAVEL LIMITED CERTIFICATE ISSUED ON 05/06/08 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: G OFFICE CHANGED 30/04/07 1210 PARKVIEW ARLINGTON BUSINESS PARK READING BERKSHIRE RG7 4TY |
| 27/11/0627 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | S366A DISP HOLDING AGM 05/06/06 |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: G OFFICE CHANGED 29/04/04 FIFTH FLOOR CARLTON TOWER 34 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2QB |
| 11/02/0411 February 2004 | COMPANY NAME CHANGED FS2 LIMITED CERTIFICATE ISSUED ON 11/02/04 |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 18/09/0218 September 2002 | CONVE 28/02/02 |
| 18/09/0218 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/09/0218 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0218 September 2002 | CONVERSION 31/07/02 |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED PADDICO (221) LIMITED CERTIFICATE ISSUED ON 18/01/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | Incorporation |
| 06/11/006 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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