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ADT TRAVEL GROUP LIMITED

Company number 01725438

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2010 DS01 Application to strike the company off the register
11 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Dec 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP .25
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2010 SH19 Statement of capital on 30 July 2010
  • GBP 0.25
30 Jul 2010 SH20 Statement by Directors
30 Jul 2010 CAP-SS Solvency Statement dated 19/07/10
30 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce cap redemption reserve 19/07/2010
22 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
22 May 2009 SH20 Statement by Directors
22 May 2009 CAP-SS Solvency Statement dated 28/04/09
22 May 2009 CAP-MDSC Min Detail Amend Capital eff 22/05/09
22 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2008 AA Accounts made up to 30 September 2008
13 Oct 2008 363a Return made up to 19/09/08; full list of members
08 Jan 2008 AA Accounts made up to 30 September 2007
28 Sep 2007 363a Return made up to 19/09/07; full list of members
28 Sep 2007 353 Location of register of members
27 Oct 2006 AA Accounts made up to 30 September 2006
12 Oct 2006 363a Return made up to 19/09/06; full list of members
12 Oct 2006 353 Location of register of members
21 Feb 2006 AA Accounts made up to 30 September 2005