- Company Overview for THE IMAGINATIVE TRAVELLER LIMITED (02584114)
- Filing history for THE IMAGINATIVE TRAVELLER LIMITED (02584114)
- People for THE IMAGINATIVE TRAVELLER LIMITED (02584114)
- Charges for THE IMAGINATIVE TRAVELLER LIMITED (02584114)
- More for THE IMAGINATIVE TRAVELLER LIMITED (02584114)
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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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
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24 Jan 2014 | SH20 | Statement by directors | |
24 Jan 2014 | SH19 |
Statement of capital on 24 January 2014
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24 Jan 2014 | CAP-SS | Solvency statement dated 10/01/14 | |
24 Jan 2014 | RESOLUTIONS |
Resolutions
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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 |