Bearsden
Glasgow
Lanarkshire
G61 2PA
Scotland
Secretary Name | Lorraine McFarlane |
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Nationality | British |
Status | Closed |
Appointed | 14 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Woodvale Avenue Bearsden Glasgow Lanarkshire G61 2PA Scotland |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Registered Address | 58 Low Friar Street Newcastle NE1 5UE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
21 January 2014 | Previous accounting period extended from 30 April 2013 to 31 August 2013 (1 page) |
21 January 2014 | Previous accounting period extended from 30 April 2013 to 31 August 2013 (1 page) |
21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2013 | Application to strike the company off the register (4 pages) |
9 October 2013 | Application to strike the company off the register (4 pages) |
3 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
3 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
7 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
7 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
4 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
3 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
3 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
5 April 2010 | Director's details changed for Ian Mcfarlane on 14 March 2010 (2 pages) |
5 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
5 April 2010 | Director's details changed for Ian Mcfarlane on 14 March 2010 (2 pages) |
5 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
7 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
2 December 2008 | Registered office changed on 02/12/2008 from c/o sjd accountancy high trees hillfield road hemel hempstead HP2 4AY (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from c/o sjd accountancy high trees hillfield road hemel hempstead HP2 4AY (1 page) |
28 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
13 June 2008 | Return made up to 14/03/08; full list of members (3 pages) |
13 June 2008 | Return made up to 14/03/08; full list of members (3 pages) |
17 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
17 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | New secretary appointed (1 page) |
21 March 2007 | Secretary resigned (1 page) |
21 March 2007 | New director appointed (1 page) |
21 March 2007 | New secretary appointed (1 page) |
21 March 2007 | Secretary resigned (1 page) |
21 March 2007 | New director appointed (1 page) |
21 March 2007 | Director resigned (1 page) |
14 March 2007 | Incorporation (12 pages) |
14 March 2007 | Incorporation (12 pages) |