- Company Overview for TRAVELLOG SYSTEMS LIMITED (02422736)
- Filing history for TRAVELLOG SYSTEMS LIMITED (02422736)
- People for TRAVELLOG SYSTEMS LIMITED (02422736)
- Charges for TRAVELLOG SYSTEMS LIMITED (02422736)
- More for TRAVELLOG SYSTEMS LIMITED (02422736)
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) |
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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
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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 |