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BAC TRAVEL MANAGEMENT LIMITED

Company number 01707804

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2011 DS01 Application to strike the company off the register
24 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 50,000
11 Apr 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
07 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 03/08/09; full list of members
22 Sep 2008 225 Accounting reference date extended from 25/06/2008 to 25/12/2008 Alignment with Parent or Subsidiary
13 Aug 2008 288b Appointment Terminate, Director Neil Alan Dickson Logged Form
12 Aug 2008 363a Return made up to 03/08/08; full list of members
12 Aug 2008 288c Director's Change of Particulars / hugh flynn / 03/08/2008 / Nationality was: british, now: south african; HouseName/Number was: , now: brooklodge; Street was: brooklodge, now: dromin; Area was: dromin, ardee road, now: ardee road
12 Aug 2008 288b Appointment Terminated Director neil dickson
22 May 2008 AA Full accounts made up to 25 June 2007
20 Aug 2007 363s Return made up to 03/08/07; no change of members
14 Jul 2007 AA Full accounts made up to 25 June 2006
16 Mar 2007 288b Director resigned
06 Mar 2007 287 Registered office changed on 06/03/07 from: bac house 112 clerkenwell road london EC1M 5TW
29 Aug 2006 363s Return made up to 03/08/06; full list of members
14 Aug 2006 288b Director resigned
16 Jun 2006 288c Director's particulars changed
10 May 2006 AA Full accounts made up to 25 June 2005
21 Sep 2005 288a New director appointed
15 Aug 2005 363s Return made up to 03/08/05; full list of members