Gta (Retail) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2014)shareholder details and share percentages 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
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
Visits Searches 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 May 11, 2017 Appointment of a man as Director 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
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