- Company Overview for BUSINESS TRAVEL NET LIMITED (02933399)
- Filing history for BUSINESS TRAVEL NET LIMITED (02933399)
- People for BUSINESS TRAVEL NET LIMITED (02933399)
- Insolvency for BUSINESS TRAVEL NET LIMITED (02933399)
- More for BUSINESS TRAVEL NET LIMITED (02933399)
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) |
---|---|---|---|
25 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jul 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Dec 2012 | AD01 | Registered office address changed from 10 John Street London WC1N 2ED United Kingdom on 5 December 2012 | |
23 Nov 2012 | 4.70 | Declaration of solvency | |
23 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2012 | RESOLUTIONS |
Resolutions
|
|
27 Jun 2012 | AD01 | Registered office address changed from Rydal House 24 Wimblehurst Road Horsham West Sussex RH12 2ED on 27 June 2012 | |
27 Jun 2012 | AP01 | Appointment of Mr Thomas Richard Nettleton Otley as a director on 15 June 2012 | |
27 Jun 2012 | TM01 | Termination of appointment of Ian Edward Dockreay as a director on 15 June 2012 | |
27 Jun 2012 | TM01 | Termination of appointment of Michael Gregory Toynbee as a director on 15 June 2012 | |
27 Jun 2012 | AP01 | Appointment of Mr Julian Davies Gregory as a director on 15 June 2012 | |
27 Jun 2012 | TM01 | Termination of appointment of Jacqueline Mary Dockreay as a director on 15 June 2012 | |
27 Jun 2012 | TM02 | Termination of appointment of Jacqueline Mary Dockreay as a secretary on 15 June 2012 | |
03 Jun 2012 | AR01 |
Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-06-03
|
|
23 Apr 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
02 Aug 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
17 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
17 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
18 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
18 Jun 2010 | CH01 | Director's details changed for Michael Gregory Toynbee on 26 May 2010 | |
16 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
12 Apr 2010 | TM01 | Termination of appointment of Michael Mcguire as a director | |
12 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 7 April 2010
|
|
02 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
23 Jun 2009 | 363a | Return made up to 26/05/09; full list of members |