TRAVEL & GENERAL MANAGEMENT SERVICES LIMITED

Company number 03073538

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2014	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 17 April 2014	(2 pages)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 2	(4 pages)
22 Apr 2013	SH02	Sub-division of shares on 9 April 2013	(5 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ That each of the issued ordinary shares of £1 each in the capital of the company be subdivided 09/04/2013	(1 page)
09 Apr 2013	SH19	Statement of capital on 9 April 2013 GBP 2	(4 pages)
09 Apr 2013	SH20	Statement by directors	(1 page)
09 Apr 2013	CAP-SS	Solvency statement dated 28/03/13	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 30 April 2013	(1 page)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA	Full accounts made up to 31 October 2011	(11 pages)
29 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AA	Full accounts made up to 31 October 2010	(12 pages)
02 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(4 pages)
28 May 2010	TM02	Termination of appointment of Eon Du Toit as a secretary	(1 page)
28 May 2010	AP03	Appointment of Mr Iain Gordon as a secretary	(1 page)
19 Feb 2010	AP03	Appointment of Mr Eon Wilhelm Du Toit as a secretary	(1 page)
19 Feb 2010	TM02	Termination of appointment of Iain Gordon as a secretary	(1 page)
09 Jan 2010	AA	Full accounts made up to 31 October 2009	(11 pages)
05 Aug 2009	288b	Appointment terminated director paul harvey	(1 page)