HTT GLOBAL HOLIDAYS & INCENTIVES LTD

Company Documents

DateDescription
29/09/1529 September 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/06/1516 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/06/155 June 2015 APPLICATION FOR STRIKING-OFF

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/04/1424 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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24/04/1424 April 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK FORD

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02/04/142 April 2014 30/06/13 TOTAL EXEMPTION FULL

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03/05/133 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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10/04/1310 April 2013 30/06/12 TOTAL EXEMPTION FULL

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01/03/131 March 2013 DIRECTOR APPOINTED MR FRANK FORD

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22/05/1222 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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21/03/1221 March 2012 30/06/11 TOTAL EXEMPTION FULL

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01/12/111 December 2011 SECRETARY APPOINTED MR IMRAN HAQ

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01/12/111 December 2011 APPOINTMENT TERMINATED, SECRETARY MOHAHMED POONA

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MOHAHMED HANEEL AHMED POONA / 30/03/2011

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30/03/1130 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHAZIA AHMED POONA / 30/03/2011

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07/03/117 March 2011 30/06/10 TOTAL EXEMPTION FULL

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31/03/1031 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAZIA AHMED POONA / 30/03/2010

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29/03/1029 March 2010 30/06/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 30/06/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 30/06/07 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 COMPANY NAME CHANGED
HTT (HABIB'S TOURS & TRAVEL) LTD
CERTIFICATE ISSUED ON 09/10/07

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23/05/0723 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 29/03/06; NO CHANGE OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/05/0526 May 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 DIRECTOR'S PARTICULARS CHANGED

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26/05/0526 May 2005 SECRETARY'S PARTICULARS CHANGED

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08/06/048 June 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM:
39 WALDEN CRESCENT
HARROW
HA1 1QP

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 SECRETARY RESIGNED

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29/03/0429 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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