COMPLETE TRAVEL SOLUTIONS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/01/159 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/01/134 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/01/125 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/01/117 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/01/1021 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STAMATIS TZAFOS / 11/12/2009 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P SECRETARIAL SERVICES LTD / 11/12/2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | S366A DISP HOLDING AGM 08/08/05 |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | COMPANY NAME CHANGED NEATFIT LIMITED CERTIFICATE ISSUED ON 12/05/04 |
| 07/05/047 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: MADDISON HOUSE 5TH FLOOR 32/34 ORCHARD STREET SWANSEA SA1 5AW |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 147 ST HELENS ROAD SWANSEA SA1 4DB |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company