BOC TRAVEL SERVICES LIMITED — Filings & Documents (107)
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(E)Liquidator's statement of account
2014-03-05 · Winding Up
(E)Return of final meeting
2014-03-05 · Other
(E)Final statement of accounts
2014-03-05 · Other
(E)Liquidator's statement of account
2013-11-27 · Winding Up
(E)Special Resolution (Winding Up)
2012-11-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-23 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-07 · Address Change
(E)FW1 - Certificate of solvency
2012-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-23 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-04-26 · Other
(E)FR2 - Notification of Location of Registers
2002-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)Amended document
2000-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-28 · Name Change
(E)Special resolution for change of name
1997-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)Notice of registered office and any change thereof
1997-05-20 · Address Change
(E)Annual return
1996-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-31 · Director/Secretary Change
(E)Annual return
1994-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Annual return
1993-06-30 · Annual Return
(E)Annual return
1992-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-30 · Other
(E)Ordinary resolution
1991-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-28 · Other
(E)Annual return
1991-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Annual return
1990-05-29 · Annual Return
(E)Annual return
1989-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-04 · Address Change
(E)Annual return
1988-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-23 · Director/Secretary Change
(E)Annual return
1987-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-06-09 · Other
(E)Annual return
1986-05-26 · Annual Return
(E)Annual return
1985-06-27 · Annual Return
(E)Annual return
1985-02-08 · Annual Return
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-31 · Director/Secretary Change
(E)Annual return
1983-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-03-05 | |
| (E)Return of final meeting | Other | 2014-03-05 | |
| (E)Final statement of accounts | Other | 2014-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-07 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)Amended document | Other | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-28 | |
| (E)Special resolution for change of name | Other | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-31 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Annual return | Annual Return | 1992-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)FIB - Return of allotments | Other | 1991-10-30 | |
| (E)Ordinary resolution | Other | 1991-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-28 | |
| (E)Annual return | Annual Return | 1991-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-23 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-09 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)Annual return | Annual Return | 1985-06-27 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1983-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-23 |
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