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TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED

Company number 04500262

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2022 DS01 Application to strike the company off the register
20 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
15 Mar 2022 AA Accounts for a small company made up to 31 August 2021
04 Feb 2022 CH01 Director's details changed for Mr Martin Wiest on 4 February 2022
04 Feb 2022 AP01 Appointment of Mr Matthew Brett Nicholls as a director on 31 August 2021
25 Jan 2022 TM01 Termination of appointment of David Yitzhak Mincer as a director on 31 August 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
26 Apr 2021 TM01 Termination of appointment of Daniel Talbot as a director on 26 April 2021
26 Apr 2021 TM02 Termination of appointment of Daniel Talbot as a secretary on 26 April 2021
14 Apr 2021 AA Accounts for a small company made up to 31 August 2020
04 Sep 2020 PSC07 Cessation of Daniel Talbot as a person with significant control on 31 July 2020
26 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
22 May 2020 AP01 Appointment of Mr. Bryan Coetzee as a director on 21 May 2020
12 Oct 2019 AA Accounts for a small company made up to 31 August 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
18 Oct 2018 AA Accounts for a small company made up to 31 August 2018
28 Aug 2018 AA Accounts for a small company made up to 31 August 2017
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
18 May 2018 CH01 Director's details changed for Mr Daniel Talbot on 5 May 2018
18 May 2018 CH03 Secretary's details changed for Mr Daniel Talbot on 5 May 2018
18 May 2018 PSC04 Change of details for Mr Daniel Talbot as a person with significant control on 30 April 2018
07 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-05
03 Sep 2017 TM01 Termination of appointment of Alan Graham Kotz as a director on 1 September 2017