Based in London, New Zealand Travel Specialists Ltd was setup in 1998. New Zealand Travel Specialists Ltd has 7 directors listed as Mcbeth, Donald William, Ritchie, Andrew, Ritchie, Eion Glenn Cameron, Hubber, Thomas Richard Gilmore, Purdie, Warwick Kent, Smith, Gary Grant, Smith, Gregory Michael in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCBETH, Donald William | 31 March 2014 | - | 1 |
| RITCHIE, Andrew | 05 April 2012 | - | 1 |
| RITCHIE, Eion Glenn Cameron | 31 March 2014 | - | 1 |
| HUBBER, Thomas Richard Gilmore | 27 March 1998 | 27 March 2009 | 1 |
| PURDIE, Warwick Kent | 14 April 2009 | 12 December 2011 | 1 |
| SMITH, Gary Grant | 01 March 2004 | 27 March 2009 | 1 |
| SMITH, Gregory Michael | 01 March 2004 | 27 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 September 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 July 2016 | |
| DS01 - Striking off application by a company | 28 June 2016 | |
| DISS40 - Notice of striking-off action discontinued | 26 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| AA01 - Change of accounting reference date | 13 January 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| TM02 - Termination of appointment of secretary | 10 April 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| AP01 - Appointment of director | 27 June 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| TM01 - Termination of appointment of director | 02 January 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363s - Annual Return | 29 May 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363s - Annual Return | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2007 | |
| 123 - Notice of increase in nominal capital | 05 June 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363s - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| RESOLUTIONS - N/A | 02 June 2005 | |
| RESOLUTIONS - N/A | 02 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2005 | |
| 123 - Notice of increase in nominal capital | 02 June 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 April 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 225 - Change of Accounting Reference Date | 25 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 123 - Notice of increase in nominal capital | 13 April 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 287 - Change in situation or address of Registered Office | 19 September 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 14 June 2001 | |
| 287 - Change in situation or address of Registered Office | 24 May 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 10 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 2000 | |
| 363s - Annual Return | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| NEWINC - New incorporation documents | 27 March 1998 |
