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THE TRAVELLER.COM LIMITED

Company number 02774004

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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)
30 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2012	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
21 Dec 2010	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator:- Mark Sands 07/07/2009	View PDF INSOLVENCY:Secretary of State's Certificate of Release of Liquidator:- Mark Sands 07/07/2009 - link opens in a new window - 1 page (1 page)
13 Oct 2010	AD01	Registered office address changed from 89 Wembley Park Drive Wembley Park Middlesex HA9 8HS on 13 October 2010	View PDF Registered office address changed from 89 Wembley Park Drive Wembley Park Middlesex HA9 8HS on 13 October 2010 - link opens in a new window - 1 page (1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from c/o archer associates 1 olympic way wembley middlesex HA9 0NP	View PDF Registered office changed on 18/05/2009 from c/o archer associates 1 olympic way wembley middlesex HA9 0NP - link opens in a new window - 1 page (1 page)
20 Apr 2009	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
18 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 32 park chase wembley middlesex HA9 8EH	View PDF Registered office changed on 15/04/2008 from 32 park chase wembley middlesex HA9 8EH - link opens in a new window - 1 page (1 page)
03 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 89 wembley park drive wembley middlesex HA9 8HS	View PDF Registered office changed on 28/12/07 from: 89 wembley park drive wembley middlesex HA9 8HS - link opens in a new window - 1 page (1 page)
28 Dec 2007	363a	Return made up to 16/12/07; full list of members	View PDF Return made up to 16/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	CERTNM	Company name changed man around LIMITED\certificate issued on 27/12/07	View PDF Company name changed man around LIMITED\certificate issued on 27/12/07 - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
05 Jan 2007	363a	Return made up to 16/12/06; full list of members	View PDF Return made up to 16/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
04 May 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
03 Jan 2006	363s	Return made up to 16/12/05; full list of members	View PDF Return made up to 16/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
13 Sep 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
13 Sep 2005	88(2)R	Ad 31/08/05--------- £ si 897679@1=897679 £ ic 4191/901870	View PDF Ad 31/08/05--------- £ si 897679@1=897679 £ ic 4191/901870 - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	123	Nc inc already adjusted 11/07/05	View PDF Nc inc already adjusted 11/07/05 - link opens in a new window - 1 page (1 page)
12 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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