TRAVEL CITY (HOLDINGS) LIMITED

Company number 02981654

Date	Type	Description	View / Download
29 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2009	4.68	Liquidators' statement of receipts and payments to 23 December 2009	(5 pages)
29 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from wellington plaza 31 wellington street leeds west yorkshire LS1 4DL	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from mitre court fleming way crawley west sussex RH10 9NJ	(1 page)
15 Mar 2009	4.20	Statement of affairs with form 4.19	(5 pages)
15 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03	(1 page)
15 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2009	363a	Return made up to 21/10/08; no change of members	(4 pages)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Aug 2008	AA	Full accounts made up to 31 October 2007	(11 pages)
10 Apr 2008	288a	Director appointed philip john aird-mash	(3 pages)
10 Apr 2008	288a	Secretary appointed hywel thomas	(5 pages)
10 Apr 2008	288b	Appointment Terminated Director philip wyatt	(1 page)
10 Apr 2008	288b	Appointment Terminated Director magnus thorteinnsson	(1 page)
10 Apr 2008	288b	Appointment Terminated Director and Secretary michael stoney	(1 page)
14 Nov 2007	363s	Return made up to 21/10/07; full list of members	(8 pages)
16 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2007	288c	Director's particulars changed	(1 page)
26 Mar 2007	AA	Full accounts made up to 31 October 2006	(17 pages)
19 Dec 2006	363s	Return made up to 21/10/06; full list of members	(8 pages)