ROBERT SIBBALD TRAVEL AGENTS LIMITED: Filings

  • Overview

    Company NameROBERT SIBBALD TRAVEL AGENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC033441
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ROBERT SIBBALD TRAVEL AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 11, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital on May 14, 2013

    • Capital: GBP 0.25
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Robert Coldrake on Oct 29, 2012

    2 pagesCH01

    Termination of appointment of Michelle Haddon as a director on Aug 14, 2012

    1 pagesTM01

    Appointment of Robert Coldrake as a director on Jul 31, 2012

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2011

    3 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Joyce Walter on May 09, 2012

    2 pagesCH01

    Termination of appointment of Paul Robert Tymms as a director on Mar 30, 2012

    1 pagesTM01

    Appointment of Michelle Haddon as a director on Mar 27, 2012

    2 pagesAP01

    Annual return made up to May 11, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    3 pagesAA

    Director's details changed for Paul Robert Tymms on Jul 21, 2010

    2 pagesCH01

    Director's details changed for Mrs. Joyce Walter on Jun 24, 2010

    2 pagesCH01

    Secretary's details changed for Mrs. Joyce Walter on Jun 24, 2010

    1 pagesCH03

    Annual return made up to May 11, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    4 pagesAA

    Accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0