GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
Company number 04507953
- Company Overview for GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED (04507953)
- Filing history for GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED (04507953)
- People for GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED (04507953)
- Charges for GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED (04507953)
- More for GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED (04507953)
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) |
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20 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
15 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
31 Jul 2018 | TM02 | Termination of appointment of Pégeman Khorsan as a secretary on 27 July 2018 | |
16 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
11 May 2018 | AA01 | Current accounting period shortened from 31 December 2018 to 30 September 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
07 Dec 2017 | AP01 | Appointment of Mr. Darren James Anniss as a director on 1 December 2017 | |
07 Dec 2017 | AP01 | Appointment of Mr. Andrew John Tempest as a director on 1 December 2017 | |
07 Dec 2017 | TM01 | Termination of appointment of Ivan Walter as a director on 15 November 2017 | |
07 Dec 2017 | TM01 | Termination of appointment of Prisca Havranek-Kosicek as a director on 15 November 2017 | |
11 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Jul 2017 | MR04 | Satisfaction of charge 045079530001 in full | |
31 Jul 2017 | MR04 | Satisfaction of charge 045079530002 in full | |
30 May 2017 | AP01 | Appointment of Mr. Ivan Walter as a director on 23 May 2017 | |
30 May 2017 | AP01 | Appointment of Mr. Martin Charles Jones as a director on 23 May 2017 | |
30 May 2017 | TM01 | Termination of appointment of Lukas Kreienbuhl as a director on 23 May 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
30 Jan 2017 | MA | Memorandum and Articles of Association | |
30 Jan 2017 | RESOLUTIONS |
Resolutions
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20 Jan 2017 | MR01 | Registration of charge 045079530001, created on 12 January 2017 | |
20 Jan 2017 | MR01 | Registration of charge 045079530002, created on 12 January 2017 | |
21 Dec 2016 | AP03 | Appointment of Mr. Pégeman Khorsan as a secretary on 20 December 2016 | |
21 Dec 2016 | TM02 | Termination of appointment of Stephanie Shu-Fen Dominy as a secretary on 20 December 2016 | |
15 Sep 2016 | TM01 | Termination of appointment of Rolf Edwin Schafroth as a director on 15 September 2016 | |
11 May 2016 | AA | Full accounts made up to 31 December 2015 |