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BUSINESS TRAVEL SERVICES LIMITED

Company number 01792321

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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)
25 May 2011 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2010 LIQ MISC INSOLVENCY:sec of state release of liquidator
26 Oct 2010 4.46 Notice of vacation of office of voluntary liquidator
26 Oct 2010 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator :- r Toone replaces g a Hacker 02/07/2010
26 Oct 2010 600 Appointment of a voluntary liquidator
24 Feb 2010 4.20 Statement of affairs with form 4.19
24 Feb 2010 600 Appointment of a voluntary liquidator
24 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-19
04 Feb 2010 AD01 Registered office address changed from 2 Upper High Street Epsom Surrey KT17 4QJ on 4 February 2010
18 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2009-12-18
  • GBP 50,000
18 Dec 2009 CH01 Director's details changed for Mladen Petreski on 10 December 2009
20 May 2009 AA Accounts for a small company made up to 30 November 2008
19 Dec 2008 363a Return made up to 10/12/08; full list of members
25 Mar 2008 AA Accounts for a small company made up to 30 November 2007
19 Dec 2007 363a Return made up to 10/12/07; full list of members
26 Mar 2007 AA Accounts for a small company made up to 30 November 2006
27 Jan 2007 288a New secretary appointed
22 Jan 2007 363a Return made up to 10/12/06; full list of members
22 Jan 2007 288b Secretary resigned
10 Apr 2006 AA Accounts for a small company made up to 30 November 2005
04 Jan 2006 363a Return made up to 10/12/05; full list of members
04 Jan 2006 353 Location of register of members
22 Feb 2005 AA Accounts for a small company made up to 30 November 2004
07 Feb 2005 363s Return made up to 10/12/04; full list of members