MICROS TRAVEL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 02/03/162 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 30/11/1530 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/11/1410 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 23/09/1423 September 2014 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALDER |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM MICROS FIDELIO HOUSE 6-8 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MR DAVID JAMES HUDSON |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK WARD |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/12/1310 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/11/1220 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY KAUFMAN |
| 24/11/1024 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/11/0910 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED REDSKY IT (HALE) LIMITED CERTIFICATE ISSUED ON 02/03/09 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/11/085 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM MICROS FIDELIO HOUSE, 6-8 THE GROVE, SLOUGH BERKSHIRE SL1 1QP |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0713 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: G OFFICE CHANGED 13/12/07 MICROS FIDELIO HOUSE 6-8 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 13/12/0713 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/12/0713 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: G OFFICE CHANGED 16/02/07 REDSKY HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN6 7SL |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | ACC. REF. DATE EXTENDED FROM 30/05/07 TO 30/06/07 |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0629 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: G OFFICE CHANGED 23/01/06 11 GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GU |
| 03/01/063 January 2006 | COMPANY NAME CHANGED RAMESYS (TRAVEL) LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: G OFFICE CHANGED 06/04/04 MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | AUDITOR'S RESIGNATION |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/012 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/05/00 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | COMPANY NAME CHANGED INDEPENDENT COMPUTER COMPANY LIM ITED CERTIFICATE ISSUED ON 06/06/00 |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: G OFFICE CHANGED 16/02/99 BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | ADOPT MEM AND ARTS 22/01/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/12/932 December 1993 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/05/936 May 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 29/07/9229 July 1992 | COMPANY NAME CHANGED MARKBARR LIMITED CERTIFICATE ISSUED ON 30/07/92 |
| 28/07/9228 July 1992 | � NC 100/400000 28/05 |
| 28/07/9228 July 1992 | NC INC ALREADY ADJUSTED 28/05/92 |
| 31/05/9231 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: G OFFICE CHANGED 31/05/92 POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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