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ASPRO TRAVEL LIMITED

Company number 01447937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1,050,000
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to strike off company 17/12/2009
12 Jan 2010 DS01 Application to strike the company off the register
16 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
08 Jun 2009 AA Accounts made up to 30 September 2008
03 Apr 2009 363a Return made up to 01/04/09; full list of members
06 Jan 2009 AA Accounts made up to 31 October 2007
25 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
16 May 2008 353 Location of register of members
08 May 2008 287 Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
02 May 2008 288c Director's Change of Particulars / david hallisey / 28/12/2007 / Occupation was: director, now: solicitor
01 May 2008 363a Return made up to 01/04/08; full list of members
29 Apr 2008 288c Director's Change of Particulars / thomas cook group management services LIMITED / 28/12/2007 / HouseName/Number was: , now: the thomas cook business park; Street was: thomas cook group PLC, now: coningsby road; Area was: holiday house, sandbrook park sandbrook way, now: ; Post Town was: rochdale, now: peterborough; Region was: lancashire, now: cam
29 Apr 2008 288a Director appointed mr david michael william hallisey
29 Apr 2008 288a Secretary appointed shirley bradley
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
16 Oct 2007 288c Director's particulars changed
14 Apr 2007 363a Return made up to 01/04/07; full list of members
02 Mar 2007 AA Accounts made up to 31 October 2006
12 Apr 2006 363a Return made up to 01/04/06; full list of members
03 Apr 2006 AA Accounts made up to 31 October 2005