- Company Overview for TC TRAVEL PENSION TRUSTEES LIMITED (03199423)
- Filing history for TC TRAVEL PENSION TRUSTEES LIMITED (03199423)
- People for TC TRAVEL PENSION TRUSTEES LIMITED (03199423)
- More for TC TRAVEL PENSION TRUSTEES LIMITED (03199423)
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) |
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03 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Aug 2020 | DS01 | Application to strike the company off the register | |
21 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with no updates | |
25 Nov 2019 | PSC07 | Cessation of Thomas Cook Uk Travel Limited as a person with significant control on 25 September 2019 | |
18 Nov 2019 | CH01 | Director's details changed for Mr Peter George Little on 14 November 2019 | |
14 Nov 2019 | RESOLUTIONS |
Resolutions
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14 Nov 2019 | AD01 | Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 14 November 2019 | |
16 Oct 2019 | TM02 | Termination of appointment of Shirley Bradley as a secretary on 15 October 2019 | |
09 Oct 2019 | PSC07 | Cessation of Mark Johnston as a person with significant control on 25 September 2019 | |
09 Oct 2019 | PSC07 | Cessation of Gregory Joseph Mcmahon as a person with significant control on 25 September 2019 | |
26 Sep 2019 | TM01 | Termination of appointment of Mark Johnston as a director on 25 September 2019 | |
26 Sep 2019 | TM01 | Termination of appointment of Gregory Joseph Mcmahon as a director on 25 September 2019 | |
23 Jul 2019 | PSC04 | Change of details for Mr Peter George Little as a person with significant control on 23 July 2019 | |
23 Jul 2019 | CH01 | Director's details changed for Mr Peter George Little on 23 July 2019 | |
25 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
13 Jun 2019 | PSC07 | Cessation of Alisdair Thomas Tannahill as a person with significant control on 13 June 2019 | |
13 Jun 2019 | PSC01 | Notification of Alan Blackadder Ramsay as a person with significant control on 13 June 2019 | |
13 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with no updates | |
18 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
14 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
27 Dec 2017 | AP01 | Appointment of Mr Alan Blackadder Ramsay as a director on 22 December 2017 | |
27 Dec 2017 | TM01 | Termination of appointment of Alisdair Thomas Tannahill as a director on 22 December 2017 | |
02 Aug 2017 | CH01 | Director's details changed for Mr Alisdair Thomas Tannahill on 2 August 2017 | |
02 Aug 2017 | CH01 | Director's details changed for Mr Peter George Little on 2 August 2017 |