Established in 1988, I H S Travel Ltd are based in London, it's status at Companies House is "Dissolved". The business does not have any directors listed in the Companies House registry. We don't know the number of employees at this company.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 September 2019 | |
LIQ13 - N/A | 25 June 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 September 2018 | |
AD01 - Change of registered office address | 22 August 2018 | |
RESOLUTIONS - N/A | 15 August 2018 | |
LIQ01 - N/A | 15 August 2018 | |
AA - Annual Accounts | 26 June 2018 | |
RESOLUTIONS - N/A | 13 June 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 June 2018 | |
SH19 - Statement of capital | 13 June 2018 | |
CAP-SS - N/A | 13 June 2018 | |
PSC02 - N/A | 29 May 2018 | |
PSC09 - N/A | 29 May 2018 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 14 July 2017 | |
AUD - Auditor's letter of resignation | 16 November 2016 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 02 June 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 24 September 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
AA - Annual Accounts | 11 April 2012 | |
CH01 - Change of particulars for director | 08 November 2011 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 23 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 20 August 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AA - Annual Accounts | 25 March 2010 | |
363a - Annual Return | 23 September 2009 | |
AA - Annual Accounts | 05 April 2009 | |
363a - Annual Return | 23 September 2008 | |
RESOLUTIONS - N/A | 03 July 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 2008 | |
AA - Annual Accounts | 28 May 2008 | |
363a - Annual Return | 25 September 2007 | |
RESOLUTIONS - N/A | 10 August 2007 | |
RESOLUTIONS - N/A | 10 August 2007 | |
RESOLUTIONS - N/A | 10 August 2007 | |
RESOLUTIONS - N/A | 10 August 2007 | |
RESOLUTIONS - N/A | 10 August 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 August 2007 | |
123 - Notice of increase in nominal capital | 10 August 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
AA - Annual Accounts | 30 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2006 | |
363a - Annual Return | 25 September 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363a - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 22 March 2005 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 15 April 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2003 | |
363s - Annual Return | 25 September 2003 | |
AA - Annual Accounts | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 09 October 2002 | |
288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2002 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
363s - Annual Return | 17 October 2001 | |
AA - Annual Accounts | 13 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2000 | |
363s - Annual Return | 16 October 2000 | |
AA - Annual Accounts | 09 June 2000 | |
363s - Annual Return | 14 October 1999 | |
AA - Annual Accounts | 16 August 1999 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 19 October 1998 | |
AA - Annual Accounts | 21 October 1997 | |
363s - Annual Return | 13 October 1997 | |
288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
363s - Annual Return | 01 October 1996 | |
AA - Annual Accounts | 01 July 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 24 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 05 November 1994 | |
363s - Annual Return | 24 October 1994 | |
AA - Annual Accounts | 25 August 1994 | |
288 - N/A | 19 May 1994 | |
AA - Annual Accounts | 27 September 1993 | |
363s - Annual Return | 27 September 1993 | |
AA - Annual Accounts | 23 October 1992 | |
363s - Annual Return | 23 October 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1991 | |
363b - Annual Return | 01 October 1991 | |
288 - N/A | 30 September 1991 | |
288 - N/A | 30 September 1991 | |
AUD - Auditor's letter of resignation | 05 September 1991 | |
AA - Annual Accounts | 07 July 1991 | |
395 - Particulars of a mortgage or charge | 12 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1991 | |
363 - Annual Return | 29 April 1991 | |
395 - Particulars of a mortgage or charge | 19 February 1991 | |
288 - N/A | 14 January 1991 | |
395 - Particulars of a mortgage or charge | 15 November 1990 | |
363 - Annual Return | 02 October 1990 | |
AA - Annual Accounts | 19 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1990 | |
RESOLUTIONS - N/A | 17 July 1990 | |
RESOLUTIONS - N/A | 17 July 1990 | |
123 - Notice of increase in nominal capital | 17 July 1990 | |
288 - N/A | 11 June 1990 | |
288 - N/A | 23 October 1989 | |
288 - N/A | 31 July 1989 | |
288 - N/A | 13 June 1989 | |
395 - Particulars of a mortgage or charge | 25 April 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 December 1988 | |
PUC 2 - N/A | 24 November 1988 | |
RESOLUTIONS - N/A | 11 November 1988 | |
123 - Notice of increase in nominal capital | 11 November 1988 | |
RESOLUTIONS - N/A | 02 November 1988 | |
288 - N/A | 02 November 1988 | |
288 - N/A | 02 November 1988 | |
CERTNM - Change of name certificate | 25 October 1988 | |
287 - Change in situation or address of Registered Office | 10 October 1988 | |
287 - Change in situation or address of Registered Office | 06 October 1988 | |
NEWINC - New incorporation documents | 22 September 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Memorandum of cash deposit | 27 November 1991 | Fully Satisfied |
N/A |
Memorandum of cash deposit | 10 June 1991 | Fully Satisfied |
N/A |
Memorandum of cahs deposit | 31 January 1991 | Fully Satisfied |
N/A |
Memorandum of cash deposit | 12 November 1990 | Fully Satisfied |
N/A |
Letter of charge | 12 April 1989 | Fully Satisfied |
N/A |