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THE IMAGINATIVE TRAVELLER LIMITED

Company number 02584114

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2014 DS01 Application to strike the company off the register
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
24 Jan 2014 SH20 Statement by directors
24 Jan 2014 SH19 Statement of capital on 24 January 2014
  • GBP 1
24 Jan 2014 CAP-SS Solvency statement dated 10/01/14
24 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2013 AA Full accounts made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 30 September 2011
06 Aug 2012 AP01 Appointment of Peter James Burrell as a director
31 Jul 2012 TM01 Termination of appointment of Martyn Shapter as a director
17 May 2012 AP01 Appointment of Mr Matthew Andrew Beard as a director
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
23 Apr 2012 TM01 Termination of appointment of John Wimbleton as a director
23 Apr 2012 TM01 Termination of appointment of Darren Mee as a director
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Section 519 ca 2006
17 Nov 2011 AP01 Appointment of Mr Martyn John Shapter as a director
01 Nov 2011 MISC Section 519
26 Oct 2011 CH01 Director's details changed for Mr Darren Mee on 29 September 2011
10 Oct 2011 AUD Auditor's resignation
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 30 September 2010