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U.S. TRAVEL SERVICE LIMITED

Company number 02367365

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2013 4.70 Declaration of solvency
06 Sep 2013 600 Appointment of a voluntary liquidator
06 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
20 May 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
10 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 2
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
09 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
27 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
29 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
03 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
04 Jul 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008