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TRAVEL WORLD SELECTION LIMITED

Company number 03209588

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 DS01 Application to strike the company off the register
11 Oct 2012 MISC Section 519(2)
22 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
Statement of capital on 2012-06-22
  • GBP 100
22 Jun 2012 CH03 Secretary's details changed for Anne-Marie Clarke on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Mr Spencer James Wreford on 22 June 2012
19 Jun 2012 AA Full accounts made up to 31 December 2011
21 May 2012 CH01 Director's details changed for Mr Spencer James Wreford on 10 May 2012
18 Jan 2012 AP01 Appointment of Mrs Anne-Marie Clarke as a director on 31 December 2011
17 Jan 2012 TM01 Termination of appointment of Miles William Rupert Hunt as a director on 31 December 2011
24 Nov 2011 AUD Auditor's resignation
29 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
09 Jun 2011 TM01 Termination of appointment of Andrew Rimington as a director
26 May 2011 TM01 Termination of appointment of Ian Holford as a director
23 May 2011 TM01 Termination of appointment of Nicholas Hall-Palmer as a director
13 May 2011 AA Full accounts made up to 31 December 2010
25 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint auditor 04/01/2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AD01 Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010
29 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Ian Charles Holford on 9 April 2010
01 Jun 2010 AP01 Appointment of Mr Spencer James Wreford as a director
01 Jun 2010 TM01 Termination of appointment of Stuart Kilpatrick as a director
04 May 2010 TM01 Termination of appointment of Kelly Whelan as a director