Based in Hampshire, 1stop Travel Insurance Services Ltd was founded on 08 September 2005, it's status at Companies House is "Dissolved". Hammond, Catherine, Ngondonga, Taguma are the current directors of the company. Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMMOND, Catherine | 05 August 2015 | - | 1 |
NGONDONGA, Taguma | 17 August 2012 | 05 August 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 January 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 November 2016 | |
AA - Annual Accounts | 03 November 2016 | |
DS01 - Striking off application by a company | 01 November 2016 | |
AR01 - Annual Return | 15 June 2016 | |
CH01 - Change of particulars for director | 16 May 2016 | |
TM01 - Termination of appointment of director | 13 May 2016 | |
AP01 - Appointment of director | 12 May 2016 | |
CH03 - Change of particulars for secretary | 25 January 2016 | |
AA - Annual Accounts | 02 September 2015 | |
AP03 - Appointment of secretary | 26 August 2015 | |
TM02 - Termination of appointment of secretary | 26 August 2015 | |
AR01 - Annual Return | 19 June 2015 | |
CH01 - Change of particulars for director | 01 April 2015 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 02 October 2014 | |
CH01 - Change of particulars for director | 10 September 2014 | |
CH01 - Change of particulars for director | 06 March 2014 | |
AP01 - Appointment of director | 12 November 2013 | |
TM01 - Termination of appointment of director | 09 October 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 19 September 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AP03 - Appointment of secretary | 24 August 2012 | |
TM02 - Termination of appointment of secretary | 21 August 2012 | |
AR01 - Annual Return | 15 September 2011 | |
AA - Annual Accounts | 19 August 2011 | |
AR01 - Annual Return | 29 September 2010 | |
AP01 - Appointment of director | 09 September 2010 | |
TM01 - Termination of appointment of director | 08 September 2010 | |
AA - Annual Accounts | 08 July 2010 | |
TM01 - Termination of appointment of director | 20 April 2010 | |
CH03 - Change of particulars for secretary | 15 April 2010 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 30 April 2009 | |
225 - Change of Accounting Reference Date | 02 October 2008 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 15 September 2008 | |
225 - Change of Accounting Reference Date | 29 July 2008 | |
225 - Change of Accounting Reference Date | 01 April 2008 | |
363a - Annual Return | 03 January 2008 | |
287 - Change in situation or address of Registered Office | 03 January 2008 | |
288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
AA - Annual Accounts | 31 August 2007 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
363a - Annual Return | 06 October 2006 | |
225 - Change of Accounting Reference Date | 11 January 2006 | |
287 - Change in situation or address of Registered Office | 11 January 2006 | |
287 - Change in situation or address of Registered Office | 28 November 2005 | |
288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
NEWINC - New incorporation documents | 08 September 2005 |