Gta (Retail) Ltd
Full Company Report
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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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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 14, 2022 |
Appointment of a woman
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Registry |
Nov 16, 2021 |
Resignation of one Director (a man)
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Registry |
Nov 15, 2019 |
Resignation of one Director (a man) 3963...
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Registry |
Aug 29, 2019 |
Appointment of a man as Company Director and Director
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Registry |
Aug 29, 2019 |
Resignation of one Director (a man)
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Registry |
Jun 3, 2019 |
Appointment of a man as Chartered Accountant and Director
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Registry |
May 30, 2019 |
Resignation of one Director (a man)
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Registry |
Dec 1, 2017 |
Two appointments: 2 men
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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%)
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Registry |
Jul 23, 2014 |
Alteration to memorandum and articles
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Registry |
Jul 1, 2014 |
Appointment of a person as Director
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Registry |
Jul 1, 2014 |
Resignation of one Director
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Registry |
Jun 23, 2014 |
Appointment of a man as Director
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Registry |
Jun 23, 2014 |
Resignation of one Chief Financial Officer and one Director (a man)
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Financials |
May 20, 2014 |
Annual accounts
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Registry |
Apr 10, 2014 |
Annual return
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Registry |
Mar 31, 2014 |
Change of particulars for director
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Registry |
Mar 31, 2014 |
Change of particulars for director 3963...
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Registry |
Oct 30, 2013 |
Resignation of one Director
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Registry |
Oct 30, 2013 |
Change of registered office address
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Registry |
Oct 22, 2013 |
Resignation of one Finance Director and one Director (a man)
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Financials |
Oct 1, 2013 |
Annual accounts
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Registry |
Jul 10, 2013 |
Company name change
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Registry |
Jul 10, 2013 |
Change of name certificate
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Registry |
Jun 18, 2013 |
Appointment of a man as Director
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Registry |
Jun 18, 2013 |
Resignation of one Director
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Registry |
Jun 13, 2013 |
Appointment of a man as Director
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Registry |
Jun 13, 2013 |
Resignation of one Director (a man)
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Registry |
Apr 26, 2013 |
Annual return
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Registry |
Apr 26, 2013 |
Change of particulars for director
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Financials |
Nov 2, 2012 |
Annual accounts
|  |
Registry |
Apr 16, 2012 |
Annual return
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Registry |
Dec 15, 2011 |
Alteration to memorandum and articles
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Registry |
Sep 23, 2011 |
Change of particulars for director
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Registry |
Sep 7, 2011 |
Appointment of a man as Director
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Registry |
Aug 31, 2011 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Aug 31, 2011 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Aug 31, 2011 |
Resignation of one Director
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Financials |
Aug 8, 2011 |
Annual accounts
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Registry |
Jun 15, 2011 |
Appointment of a man as Director
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Registry |
Jun 15, 2011 |
Appointment of a woman as Director
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Registry |
Jun 15, 2011 |
Appointment of a man as Director
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Registry |
Jun 14, 2011 |
Resignation of one Secretary
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Registry |
May 5, 2011 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
May 5, 2011 |
Resignation of one Director (a man) and one Travel Industry Executive
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Registry |
May 5, 2011 |
Resignation of one Director
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Registry |
May 5, 2011 |
Resignation of one Director 3963...
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Registry |
Apr 1, 2011 |
Annual return
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Registry |
Nov 22, 2010 |
Change of particulars for director
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Registry |
Oct 28, 2010 |
Change of particulars for director 3963...
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Registry |
Sep 28, 2010 |
Resignation of one Director
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Registry |
Sep 27, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
Aug 27, 2010 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Aug 27, 2010 |
Resignation of one Director
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Registry |
Jul 14, 2010 |
Change of particulars for director
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Financials |
Jul 12, 2010 |
Annual accounts
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Registry |
Jun 4, 2010 |
Appointment of a man as Director
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Registry |
Jun 4, 2010 |
Resignation of one Director
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Registry |
May 28, 2010 |
Resignation of one Executive and one Director (a man)
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Registry |
May 28, 2010 |
Appointment of a man as Director and Company Director
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Registry |
May 25, 2010 |
Resignation of one Secretary
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Registry |
May 24, 2010 |
Appointment of a woman as Secretary
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Registry |
May 20, 2010 |
Resignation of one Secretary (a man)
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Registry |
May 20, 2010 |
Appointment of a woman as Secretary
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Registry |
Mar 31, 2010 |
Annual return
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Registry |
Dec 15, 2009 |
Change of particulars for director
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Registry |
Dec 10, 2009 |
Change of particulars for director 3963...
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Registry |
Oct 5, 2009 |
Change of particulars for director
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Registry |
Oct 5, 2009 |
Change of particulars for director 3963...
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Registry |
Oct 5, 2009 |
Change of particulars for director
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Registry |
Oct 5, 2009 |
Change of particulars for director 3963...
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Registry |
Oct 5, 2009 |
Change of particulars for director
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Registry |
Oct 4, 2009 |
Change of particulars for director 3963...
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Financials |
Jul 8, 2009 |
Annual accounts
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Registry |
Mar 3, 2009 |
Annual return
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Registry |
Nov 21, 2008 |
Appointment of a man as Director
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Registry |
Nov 19, 2008 |
Appointment of a man as Finance Director and Director
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Registry |
Oct 29, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 3, 2008 |
Notice of change of directors or secretaries or in their particulars 3963...
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Financials |
Aug 1, 2008 |
Annual accounts
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Registry |
Aug 1, 2008 |
Appointment of a man as Director
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Registry |
Jul 16, 2008 |
Appointment of a man as Director and Managing Director
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Registry |
May 7, 2008 |
Appointment of a man as Director
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Registry |
May 6, 2008 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Apr 21, 2008 |
Annual return
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Registry |
Nov 6, 2007 |
Resignation of a director
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Registry |
Oct 31, 2007 |
Resignation of one Company Director and one Director (a man)
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Financials |
Oct 25, 2007 |
Annual accounts
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Registry |
Aug 6, 2007 |
Appointment of a secretary
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Registry |
Aug 6, 2007 |
Register of members
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Registry |
Aug 3, 2007 |
Resignation of a secretary
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Registry |
Jul 27, 2007 |
Resignation of one Secretary (a woman)
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Registry |
Jul 27, 2007 |
Appointment of a man as Secretary
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Registry |
May 16, 2007 |
Annual return
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Registry |
Mar 19, 2007 |
Appointment of a director
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Registry |
Mar 12, 2007 |
Resignation of a director
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Registry |
Mar 1, 2007 |
Appointment of a man as Company Director and Director
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Registry |
Feb 28, 2007 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Jan 29, 2007 |
Appointment of a director
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