Gta (Retail) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WIZZ1.COM LIMITED
OCTOPUSTRAVEL.COM LIMITED
Company type | Private Limited Company |
Company Number | 03963097 |
Record last updated | Thursday, October 20, 2022 6:19:37 PM UTC |
Postal Code | EC1M 7GT |
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Document Type | Publication date | Download link | |
Registry | Mar 14, 2022 | Appointment of a woman |  |
Registry | Nov 16, 2021 | Resignation of one Director (a man) |  |
Registry | Nov 15, 2019 | Resignation of one Director (a man) 3963... |  |
Registry | Aug 29, 2019 | Appointment of a man as Company Director and Director |  |
Registry | Aug 29, 2019 | Resignation of one Director (a man) |  |
Registry | Jun 3, 2019 | Appointment of a man as Chartered Accountant and Director |  |
Registry | May 30, 2019 | Resignation of one Director (a man) |  |
Registry | Dec 1, 2017 | Two appointments: 2 men |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Jul 23, 2014 | Alteration to memorandum and articles |  |
Registry | Jul 1, 2014 | Appointment of a person as Director |  |
Registry | Jul 1, 2014 | Resignation of one Director |  |
Registry | Jun 23, 2014 | Appointment of a man as Director |  |
Registry | Jun 23, 2014 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Financials | May 20, 2014 | Annual accounts |  |
Registry | Apr 10, 2014 | Annual return |  |
Registry | Mar 31, 2014 | Change of particulars for director |  |
Registry | Mar 31, 2014 | Change of particulars for director 3963... |  |
Registry | Oct 30, 2013 | Resignation of one Director |  |
Registry | Oct 30, 2013 | Change of registered office address |  |
Registry | Oct 22, 2013 | Resignation of one Finance Director and one Director (a man) |  |
Financials | Oct 1, 2013 | Annual accounts |  |
Registry | Jul 10, 2013 | Company name change |  |
Registry | Jul 10, 2013 | Change of name certificate |  |
Registry | Jun 18, 2013 | Appointment of a man as Director |  |
Registry | Jun 18, 2013 | Resignation of one Director |  |
Registry | Jun 13, 2013 | Appointment of a man as Director |  |
Registry | Jun 13, 2013 | Resignation of one Director (a man) |  |
Registry | Apr 26, 2013 | Annual return |  |
Registry | Apr 26, 2013 | Change of particulars for director |  |
Financials | Nov 2, 2012 | Annual accounts |  |
Registry | Apr 16, 2012 | Annual return |  |
Registry | Dec 15, 2011 | Alteration to memorandum and articles |  |
Registry | Sep 23, 2011 | Change of particulars for director |  |
Registry | Sep 7, 2011 | Appointment of a man as Director |  |
Registry | Aug 31, 2011 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Aug 31, 2011 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Aug 31, 2011 | Resignation of one Director |  |
Financials | Aug 8, 2011 | Annual accounts |  |
Registry | Jun 15, 2011 | Appointment of a man as Director |  |
Registry | Jun 15, 2011 | Appointment of a woman as Director |  |
Registry | Jun 15, 2011 | Appointment of a man as Director |  |
Registry | Jun 14, 2011 | Resignation of one Secretary |  |
Registry | May 5, 2011 | Three appointments: a woman and 2 men,: a woman and 2 men |  |
Registry | May 5, 2011 | Resignation of one Director (a man) and one Travel Industry Executive |  |
Registry | May 5, 2011 | Resignation of one Director |  |
Registry | May 5, 2011 | Resignation of one Director 3963... |  |
Registry | Apr 1, 2011 | Annual return |  |
Registry | Nov 22, 2010 | Change of particulars for director |  |
Registry | Oct 28, 2010 | Change of particulars for director 3963... |  |
Registry | Sep 28, 2010 | Resignation of one Director |  |
Registry | Sep 27, 2010 | Resignation of one Company Director and one Director (a man) |  |
Registry | Aug 27, 2010 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Aug 27, 2010 | Resignation of one Director |  |
Registry | Jul 14, 2010 | Change of particulars for director |  |
Financials | Jul 12, 2010 | Annual accounts |  |
Registry | Jun 4, 2010 | Appointment of a man as Director |  |
Registry | Jun 4, 2010 | Resignation of one Director |  |
Registry | May 28, 2010 | Resignation of one Executive and one Director (a man) |  |
Registry | May 28, 2010 | Appointment of a man as Director and Company Director |  |
Registry | May 25, 2010 | Resignation of one Secretary |  |
Registry | May 24, 2010 | Appointment of a woman as Secretary |  |
Registry | May 20, 2010 | Resignation of one Secretary (a man) |  |
Registry | May 20, 2010 | Appointment of a woman as Secretary |  |
Registry | Mar 31, 2010 | Annual return |  |
Registry | Dec 15, 2009 | Change of particulars for director |  |
Registry | Dec 10, 2009 | Change of particulars for director 3963... |  |
Registry | Oct 5, 2009 | Change of particulars for director |  |
Registry | Oct 5, 2009 | Change of particulars for director 3963... |  |
Registry | Oct 5, 2009 | Change of particulars for director |  |
Registry | Oct 5, 2009 | Change of particulars for director 3963... |  |
Registry | Oct 5, 2009 | Change of particulars for director |  |
Registry | Oct 4, 2009 | Change of particulars for director 3963... |  |
Financials | Jul 8, 2009 | Annual accounts |  |
Registry | Mar 3, 2009 | Annual return |  |
Registry | Nov 21, 2008 | Appointment of a man as Director |  |
Registry | Nov 19, 2008 | Appointment of a man as Finance Director and Director |  |
Registry | Oct 29, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 3, 2008 | Notice of change of directors or secretaries or in their particulars 3963... |  |
Financials | Aug 1, 2008 | Annual accounts |  |
Registry | Aug 1, 2008 | Appointment of a man as Director |  |
Registry | Jul 16, 2008 | Appointment of a man as Director and Managing Director |  |
Registry | May 7, 2008 | Appointment of a man as Director |  |
Registry | May 6, 2008 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Apr 21, 2008 | Annual return |  |
Registry | Nov 6, 2007 | Resignation of a director |  |
Registry | Oct 31, 2007 | Resignation of one Company Director and one Director (a man) |  |
Financials | Oct 25, 2007 | Annual accounts |  |
Registry | Aug 6, 2007 | Appointment of a secretary |  |
Registry | Aug 6, 2007 | Register of members |  |
Registry | Aug 3, 2007 | Resignation of a secretary |  |
Registry | Jul 27, 2007 | Resignation of one Secretary (a woman) |  |
Registry | Jul 27, 2007 | Appointment of a man as Secretary |  |
Registry | May 16, 2007 | Annual return |  |
Registry | Mar 19, 2007 | Appointment of a director |  |
Registry | Mar 12, 2007 | Resignation of a director |  |
Registry | Mar 1, 2007 | Appointment of a man as Company Director and Director |  |
Registry | Feb 28, 2007 | Resignation of one Business Executive and one Director (a man) |  |
Registry | Jan 29, 2007 | Appointment of a director |  |