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A. I. T TRAVEL LIMITED

Company number 02491996

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2022 MR04 Satisfaction of charge 024919960003 in full
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2022 DS01 Application to strike the company off the register
10 Aug 2021 SH19 Statement of capital on 10 August 2021
  • GBP 1
03 Aug 2021 SH20 Statement by Directors
03 Aug 2021 CAP-SS Solvency Statement dated 18/06/21
08 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 18/06/2021
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
15 Mar 2021 AA Full accounts made up to 30 June 2020
02 Jul 2020 AA Full accounts made up to 30 June 2019
23 Apr 2020 TM01 Termination of appointment of Stephen John Fleming as a director on 27 March 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
27 Feb 2020 MA Memorandum and Articles of Association
27 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into facility agreement & relevant documents/company business 11/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2019 MR01 Registration of charge 024919960003, created on 7 August 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
11 Apr 2019 TM02 Termination of appointment of Stephen John Fleming as a secretary on 10 April 2019
02 Apr 2019 AA Full accounts made up to 30 June 2018
24 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
20 Apr 2018 MR04 Satisfaction of charge 024919960002 in full
19 Mar 2018 AA Full accounts made up to 30 June 2017
07 Jun 2017 AUD Auditor's resignation
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
20 Feb 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017