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TRAVELLOG SYSTEMS LIMITED

Company number 02422736

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2010 DS01 Application to strike the company off the register
04 Mar 2010 TM02 Termination of appointment of John Sadler as a secretary
04 Mar 2010 AP03 Appointment of Richard John Amos as a secretary
04 Mar 2010 TM01 Termination of appointment of Paresh Sejpar as a director
14 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 71,000
14 Dec 2009 CH01 Director's details changed for Mr Mike Kingswood on 1 December 2009
14 Dec 2009 CH03 Secretary's details changed for Mr John Michael Sadler on 1 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Paresh Sejpar on 1 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Neil Anthony Bass on 1 December 2009
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
18 Nov 2009 AP01 Appointment of Richard John Amos as a director
13 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
10 Feb 2009 288b Appointment Terminated Director simon tyrrell
10 Feb 2009 288a Director appointed mike kingswood
21 Dec 2008 288b Appointment Terminated Director edward spiers
12 Sep 2008 363a Return made up to 07/09/08; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 30 April 2008
21 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
18 Sep 2007 363a Return made up to 07/09/07; no change of members
19 Sep 2006 363a Return made up to 07/09/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006