Diplomatic Travel Ltd was founded on 08 February 2000 and has its registered office in East Sussex. There is one director listed for the business in the Companies House registry. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANDER, Jill Elizabeth | 31 March 2006 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 20 October 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 July 2015 | |
DS01 - Striking off application by a company | 29 June 2015 | |
AR01 - Annual Return | 12 January 2015 | |
RESOLUTIONS - N/A | 12 May 2014 | |
SH19 - Statement of capital | 12 May 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 May 2014 | |
CAP-SS - N/A | 12 May 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA01 - Change of accounting reference date | 06 March 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AR01 - Annual Return | 25 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
CH03 - Change of particulars for secretary | 25 January 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 06 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
AA - Annual Accounts | 21 August 2008 | |
363s - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 31 July 2007 | |
363s - Annual Return | 21 February 2007 | |
AA - Annual Accounts | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
287 - Change in situation or address of Registered Office | 21 March 2006 | |
363a - Annual Return | 21 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2006 | |
395 - Particulars of a mortgage or charge | 15 September 2005 | |
AA - Annual Accounts | 19 August 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 13 September 2004 | |
395 - Particulars of a mortgage or charge | 07 September 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 06 August 2003 | |
363s - Annual Return | 16 January 2003 | |
AA - Annual Accounts | 13 August 2002 | |
363s - Annual Return | 30 January 2002 | |
AA - Annual Accounts | 17 August 2001 | |
363s - Annual Return | 12 February 2001 | |
RESOLUTIONS - N/A | 07 June 2000 | |
RESOLUTIONS - N/A | 07 June 2000 | |
RESOLUTIONS - N/A | 07 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2000 | |
123 - Notice of increase in nominal capital | 07 June 2000 | |
123 - Notice of increase in nominal capital | 07 June 2000 | |
288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
225 - Change of Accounting Reference Date | 06 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2000 | |
288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
287 - Change in situation or address of Registered Office | 16 February 2000 | |
NEWINC - New incorporation documents | 08 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 07 September 2005 | Outstanding |
N/A |
Charge of deposit | 01 September 2004 | Outstanding |
N/A |