Companies House does not verify the accuracy of the information filed

Advanced company search

TRAVEL INFORMATION SYSTEMS LIMITED

Company number 01157567

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 28 August 2021	View PDF Previous accounting period extended from 28 February 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	SH19	Statement of capital on 23 August 2021 GBP 750.00	View PDF Statement of capital on 23 August 2021 GBP 750.00 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2021	CAP-SS	Solvency Statement dated 20/08/21	View PDF Solvency Statement dated 20/08/21 - link opens in a new window - 1 page (1 page)
23 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2021	CAP-SS	Solvency Statement dated 20/08/21	View PDF Solvency Statement dated 20/08/21 - link opens in a new window - 1 page (1 page)
23 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2019	TM01	Termination of appointment of Sivan Lewin as a director on 27 March 2019	View PDF Termination of appointment of Sivan Lewin as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AD01	Registered office address changed from Grand Union House Suite 3, 20 Grand Union House, London NW1 9NR England to 71-75 Shelton Street London WC2H 9JQ on 18 March 2019	View PDF Registered office address changed from Grand Union House Suite 3, 20 Grand Union House, London NW1 9NR England to 71-75 Shelton Street London WC2H 9JQ on 18 March 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	AP01	Appointment of Ms Sivan Lewin as a director on 23 March 2018	View PDF Appointment of Ms Sivan Lewin as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 28 February 2018	View PDF Previous accounting period shortened from 31 March 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?