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TRAVEL YOUNG LIMITED

Company number 01426857

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 DS01 Application to strike the company off the register
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 10,000
31 Aug 2011 AD01 Registered office address changed from Priory Lane 6 Wrights Lane London W8 6TA on 31 August 2011
28 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors permitted to authorise any conflict of potential conflict situation 24/09/2010
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2009 363a Return made up to 07/08/09; full list of members
22 Apr 2009 AA Accounts made up to 31 December 2008
21 Jan 2009 288c Director's Change of Particulars / peter liney / 07/01/2009 / Occupation was: company director, now: chief ececutive officer
20 Aug 2008 363a Return made up to 07/08/08; full list of members
28 Jul 2008 288a Director appointed stephen adrian jenkins
15 Jul 2008 288a Director and secretary appointed paul john maine
15 Jul 2008 288b Appointment Terminated Director and Secretary jill robinson
05 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Adopt accounts 02/06/2008
05 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
17 Sep 2007 288b Secretary resigned;director resigned
13 Sep 2007 363s Return made up to 07/08/07; full list of members
13 Sep 2007 363(288) Secretary resigned;director resigned
05 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jul 2007 288a New secretary appointed;new director appointed