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Otbe Group Services LTD

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Reports

Extended Company Report with Annual Accounts OTBE GROUP SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LASTMINUTE.COM GROUP SERVICES LIMITED
KK & MG LIMITED
TRAVELSELECT.COM LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03897954
Record last updated Monday, August 29, 2016 10:37:21 PM UTC
Official Address 1 Dorset Street Southampton Hampshire So152dp Bevois
There are 363 companies registered at this street
Postal Code SO152DP
Sector Dormant Company

Charts

Visits

OTBE GROUP SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 12, 2016 Annual return Annual return
Registry Jan 12, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 4, 2016 Change of registered office address Change of registered office address
Registry Dec 30, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 30, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 30, 2015 Resolution Resolution
Registry Oct 27, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 27, 2015 Statement of capital Statement of capital
Registry Oct 27, 2015 Solvency statement Solvency statement
Registry Oct 27, 2015 Resolution Resolution
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Jul 15, 2015 Company name change Company name change
Registry Mar 10, 2015 Appointment of a man as Director and Senior Vice President And Treasurer Appointment of a man as Director and Senior Vice President And Treasurer
Registry Mar 5, 2015 Resignation of one Director Resignation of one Director
Registry Mar 2, 2015 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 2, 2015 Resignation of one Director Resignation of one Director
Registry Jan 31, 2015 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Nov 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 26, 2012 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Aug 22, 2011 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 15, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 26, 2010 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 15, 2010 Resignation of 2 people: one Group Managing Director and one Director (a man) Resignation of 2 people: one Group Managing Director and one Director (a man)
Registry Jul 2, 2010 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2633658... Change of particulars for director 2633658...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2633658... Change of particulars for director 2633658...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 30, 2009 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Dec 4, 2008 Appointment of a person Appointment of a person
Registry Nov 21, 2008 Resignation of a person Resignation of a person
Registry Oct 31, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2008 Appointment of a woman Appointment of a woman
Registry Feb 6, 2008 Resignation of one Deputy Ceo and one Director (a man) Resignation of one Deputy Ceo and one Director (a man)
Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2007 Resignation of a person Resignation of a person
Registry Jul 31, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Oct 26, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 25, 2005 Resignation of a person Resignation of a person
Registry Nov 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2005 Appointment of a person Appointment of a person
Registry Oct 28, 2005 Five appointments: 5 men Five appointments: 5 men
Registry Mar 3, 2005 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 25, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2004 Annual return Annual return
Registry Nov 12, 2004 Resolution Resolution
Registry Nov 12, 2004 Elective resolution Elective resolution
Registry Aug 3, 2004 Company name change Company name change
Registry Jul 28, 2004 Resolution Resolution
Registry Jul 28, 2004 Elective resolution Elective resolution
Registry Jul 28, 2004 Elective resolution 1831943... Elective resolution 1831943...
Registry Aug 16, 2003 Resignation of a person Resignation of a person
Registry Aug 16, 2003 Annual return Annual return
Registry Jan 16, 2003 Appointment of a person Appointment of a person
Registry Jan 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2003 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Jan 7, 2003 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 9, 2002 Resignation of a person Resignation of a person
Registry May 9, 2002 Resignation of a director Resignation of a director
Registry Apr 24, 2002 Appointment of a person Appointment of a person
Registry Apr 8, 2002 Resignation of 3 people: one Chief Executive Officer, one Executive Officer, one Secretary and one Director (a man) Resignation of 3 people: one Chief Executive Officer, one Executive Officer, one Secretary and one Director (a man)
Registry Feb 26, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2001 Resignation of one Chief Marketing Officer and one Director (a man) Resignation of one Chief Marketing Officer and one Director (a man)
Registry Nov 20, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 20, 2000 Auth. allotment of shares and debentures 1788110... Auth. allotment of shares and debentures 1788110...
Registry Nov 20, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 31, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 4, 2000 Appointment of a person Appointment of a person
Registry Jun 19, 2000 Appointment of a man as Business Development and Director Appointment of a man as Business Development and Director
Registry Jun 12, 2000 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 26, 2000 Resignation of one Deputy Finance Director Boc Gr and one Director (a man) Resignation of one Deputy Finance Director Boc Gr and one Director (a man)
Registry Apr 4, 2000 Appointment of a man as Director and Chief Marketing Officer Appointment of a man as Director and Chief Marketing Officer
Registry Mar 9, 2000 Resolution Resolution
Registry Mar 9, 2000 Ad --------- Ad ---------
Registry Mar 9, 2000 Adopt mem and arts Adopt mem and arts
Registry Mar 9, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 2000 Varying share rights and names Varying share rights and names
Registry Feb 25, 2000 Resolution Resolution
Registry Feb 2, 2000 Appointment of a man as Deputy Finance Director Boc Gr and Director Appointment of a man as Deputy Finance Director Boc Gr and Director
Registry Jan 24, 2000 Company name change Company name change
Registry Dec 16, 1999 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman

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