- Company Overview for THE MAGIC OF TRAVEL LIMITED (01332273)
- Filing history for THE MAGIC OF TRAVEL LIMITED (01332273)
- People for THE MAGIC OF TRAVEL LIMITED (01332273)
- Charges for THE MAGIC OF TRAVEL LIMITED (01332273)
- More for THE MAGIC OF TRAVEL LIMITED (01332273)
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) |
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20 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jan 2014 | DS01 | Application to strike the company off the register | |
25 Nov 2013 | SH19 |
Statement of capital on 25 November 2013
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25 Nov 2013 | SH20 | Statement by directors | |
25 Nov 2013 | CAP-SS | Solvency statement dated 13/11/13 | |
25 Nov 2013 | RESOLUTIONS |
Resolutions
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06 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
20 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
20 Mar 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
28 Aug 2012 | TM01 | Termination of appointment of Michelle Haddon as a director | |
20 Aug 2012 | AP01 | Appointment of Sharon Louise Barter as a director | |
18 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
16 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
14 May 2012 | CH01 | Director's details changed for Mrs Joyce Walter on 9 May 2012 | |
08 Apr 2012 | TM01 | Termination of appointment of Paul Tymms as a director | |
04 Apr 2012 | AP01 | Appointment of Michelle Haddon as a director | |
27 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
16 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
26 Jul 2010 | CH01 | Director's details changed for Paul Robert Tymms on 21 July 2010 | |
28 Jun 2010 | CH03 | Secretary's details changed for Mrs Joyce Walter on 24 June 2010 | |
28 Jun 2010 | CH01 | Director's details changed for Mrs Joyce Walter on 24 June 2010 | |
28 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
06 May 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
16 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 |