BELGIAN TRAVEL SERVICE LIMITED

Company number 00555022

Date	Type	Description	View / Download
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Sep 2013	4.70	Declaration of solvency	(3 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 50,000	(5 pages)
17 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
23 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(9 pages)
04 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(9 pages)
11 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
03 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
16 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
16 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Ms Shirley Bradley on 27 October 2009	(1 page)
11 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(9 pages)
12 Aug 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
15 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(7 pages)
06 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)