Kuoni Destination Management LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2013)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
APA TRAVEL (SCOTLAND) LIMITED
KUONI INCOMING SERVICES LTD
Company type Private Limited Company , Liquidation Company Number 02652841 Record last updated Tuesday, April 6, 2021 11:06:53 AM UTC Official Address 27 Goswell Road London Ec1m7gt Bunhill There are 637 companies registered at this street
Postal Code EC1M7GT Sector Travel agency activities
Visits Searches Document Type Publication date Download link Registry Mar 31, 2021 Resignation of one Director (a man) Registry Mar 31, 2021 Appointment of a man as Director Registry Dec 8, 2020 Resignation of one Director (a man) Registry Mar 23, 2018 Resignation of one Director (a man) 2652... Registry Mar 23, 2018 Appointment of a man as Director Registry Oct 10, 2017 Confirmation statement made , with updates Registry Oct 10, 2017 Persons with significant control Financials Sep 29, 2017 Annual accounts Registry Oct 11, 2016 Confirmation statement made , with updates Financials Apr 12, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 3, 2015 Resignation of one Director Registry Oct 31, 2015 Resignation of one Director (a man) Registry Oct 15, 2015 Annual return Registry Sep 16, 2015 Appointment of a person as Director Registry Sep 16, 2015 Appointment of a person as Director 2595692... Registry Sep 15, 2015 Change of registered office address Registry Sep 15, 2015 Resignation of one Director Registry Aug 31, 2015 Two appointments: 2 men Financials Jun 29, 2015 Annual accounts Registry Oct 22, 2014 Annual return Registry Oct 22, 2014 Change of particulars for director Registry Jul 1, 2014 Appointment of a person as Director Registry Jul 1, 2014 Resignation of one Director Registry Jul 1, 2014 Resignation of one Director 2593227... Registry Jun 23, 2014 Appointment of a man as Director Financials May 8, 2014 Annual accounts Registry Nov 21, 2013 Authorised allotment of shares and debentures Registry Nov 21, 2013 Resolution Registry Nov 19, 2013 Appointment of a person as Director Registry Nov 11, 2013 Appointment of a man as Director Registry Oct 21, 2013 Annual return Registry Jul 2, 2013 Change of particulars for director Registry Jul 2, 2013 Change of particulars for director 2591082... Registry Jul 2, 2013 Change of particulars for director Registry Jul 1, 2013 Appointment of a person as Director Registry Jul 1, 2013 Resignation of one Secretary Registry Jun 24, 2013 Appointment of a man as Director and Chief Financial Officer Registry Jun 24, 2013 Resignation of one Secretary (a man) Financials Jun 5, 2013 Annual accounts Registry Feb 12, 2013 Auditor's letter of resignation Registry Feb 7, 2013 Miscellaneous document Financials Nov 5, 2012 Annual accounts Registry Oct 9, 2012 Annual return Financials Dec 19, 2011 Annual accounts Registry Dec 5, 2011 Annual return Registry Nov 3, 2010 Annual return 8303726... Financials Sep 29, 2010 Annual accounts Registry Sep 17, 2010 Change of registered office address Registry Dec 22, 2009 Change of particulars for secretary Registry Nov 23, 2009 Annual return Financials Oct 21, 2009 Annual accounts Financials Mar 10, 2009 Annual accounts 1665364... Registry Dec 16, 2008 Annual return Registry Feb 8, 2008 Annual return 1765976... Financials Oct 25, 2007 Annual accounts Registry Dec 19, 2006 Change of name certificate Registry Dec 19, 2006 Company name change Registry Oct 25, 2006 Annual return Financials Aug 2, 2006 Annual accounts Registry Oct 28, 2005 Annual return Registry Jul 22, 2005 Change in situation or address of registered office Registry Jul 22, 2005 Memorandum of association Registry Jul 18, 2005 Change of name certificate Registry Jul 18, 2005 Company name change Registry Jul 4, 2005 Appointment of a person Registry Jul 4, 2005 Resignation of a person Registry Jul 4, 2005 Resignation of a person 1801221... Registry Jul 4, 2005 Appointment of a person Registry May 24, 2005 Two appointments: 2 men Financials May 11, 2005 Annual accounts Financials Nov 3, 2004 Annual accounts 1788478... Registry Oct 31, 2004 Annual return Registry Nov 6, 2003 Annual return 1788044... Financials Nov 3, 2003 Annual accounts Registry Dec 18, 2002 Annual return Financials Oct 29, 2002 Annual accounts Registry Nov 26, 2001 Annual return Registry Nov 26, 2001 Change in situation or address of registered office Financials Nov 2, 2001 Annual accounts Registry Apr 23, 2001 Appointment of a person Registry Apr 23, 2001 Resignation of a person Registry Apr 23, 2001 Resignation of a person 1844708... Registry Jan 3, 2001 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Jan 3, 2001 Appointment of a woman as Secretary Registry Oct 16, 2000 Annual return Financials Sep 20, 2000 Annual accounts Registry Oct 26, 1999 Annual return Financials Aug 19, 1999 Annual accounts Registry Oct 22, 1998 Annual return Registry Sep 15, 1998 Resignation of a person Registry Sep 15, 1998 Appointment of a person Registry Aug 28, 1998 Resignation of one Director (a man) Registry Aug 28, 1998 Appointment of a woman as Secretary Financials Apr 7, 1998 Annual accounts Registry Mar 17, 1998 £ nc 25000/6000000 Registry Mar 17, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Mar 17, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 17, 1998 Notice of increase in nominal capital Registry Mar 17, 1998 Resolution
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
