CHEAPFLIGHTS.COM LIMITED
Company number 03960826 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Sep 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 31 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 · 2 pages | View document |
| 2 Mar 2012 | SECRETARY APPOINTED MR ALAN PAUL MARTIN | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHINI BULBROOK | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY HUGO BURGE | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MR ALAN PAUL MARTIN | View document |
| 23 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 25 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED MS MOHINI BULBROOK | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON BICKET | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BICKET | View document |
| 18 Aug 2011 | SECRETARY APPOINTED MR HUGO AYLESFORD BURGE | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUDDY | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUDDY | View document |
| 18 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 6 Sep 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO AYLESFORD BURGE / 22/02/2010 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL CUDDY / 22/02/2010 | View document |
| 3 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 49 MARYLEBONE HIGH STREET LONDON W1U 4HJ | View document |
| 17 Nov 2009 | Annual return made up to 22 February 2009 with full list of shareholders | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SOSKIN | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED SIMON ANTONY BICKET | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL CUDDY | View document |
| 17 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 17 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 12 Jul 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 90 WESTBOURNE GROVE LONDON W2 5RT | View document |
| 5 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | SECRETARY RESIGNED | View document |
| 3 Dec 2003 | DIRECTOR RESIGNED | View document |
| 3 Dec 2003 | DIRECTOR RESIGNED | View document |
| 21 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | COMPANY NAME CHANGED CHEAP FLIGHTS LIMITED CERTIFICATE ISSUED ON 17/01/03 | View document |
| 24 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | View document |
| 6 Mar 2002 | OFFICERS APPOINTMENTS 28/02/02 | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | SECRETARY RESIGNED | View document |
| 25 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Jun 2000 | COMPANY NAME CHANGED CHEAPFLIGHTS.COM LIMITED CERTIFICATE ISSUED ON 12/06/00 | View document |
| 30 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2000 | Incorporation | View document |