MAKETRAVEL LIMITED

Company number 02973950

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(3 pages)
24 Feb 2010	AP01	Appointment of Mr Greg John Richardson as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Stephen Richards as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders Statement of capital on 2009-10-16 GBP 600,000	(5 pages)
16 Oct 2009	CH01	Director's details changed for Stephen Graham Richards on 12 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Adrian Neil Marsh on 12 October 2009	(2 pages)
11 Dec 2008	MISC	Section 519	(2 pages)
31 Oct 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Oct 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
22 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Oct 2006	363a	Return made up to 06/10/06; full list of members	(2 pages)
03 Jan 2006	88(2)R	Ad 15/12/05--------- £ si 599998@1=599998 £ ic 2/600000	(2 pages)
03 Jan 2006	123	Nc inc already adjusted 15/12/05	(2 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2005	363a	Return made up to 06/10/05; full list of members	(2 pages)
26 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
24 Jan 2005	363s	Return made up to 06/10/04; full list of members	(2 pages)