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TRAVELWISE (WALES) LIMITED

Company number 03345209

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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)
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	SH06	Cancellation of shares. Statement of capital on 9 June 2010 GBP 1	View PDF Cancellation of shares. Statement of capital on 9 June 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	SH19	Statement of capital on 9 June 2010 GBP 10	View PDF Statement of capital on 9 June 2010 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CAP-SS	Solvency Statement dated 24/05/10	View PDF Solvency Statement dated 24/05/10 - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2010	CH01	Director's details changed for Miss Rachel Sarah Bending on 1 October 2009	View PDF Director's details changed for Miss Rachel Sarah Bending on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Richard Jonathan Bending on 1 October 2009	View PDF Director's details changed for Mr Richard Jonathan Bending on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Mrs Angela Joan Bending on 1 October 2009	View PDF Director's details changed for Mrs Angela Joan Bending on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
06 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jan 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
09 Sep 2008	288a	Director appointed miss rachel sarah bending	View PDF Director appointed miss rachel sarah bending - link opens in a new window - 1 page (1 page)
09 Sep 2008	288a	Director appointed mr richard jonathan bending	View PDF Director appointed mr richard jonathan bending - link opens in a new window - 1 page (1 page)
07 Apr 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
04 Jun 2007	363a	Return made up to 04/04/07; full list of members	View PDF Return made up to 04/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	122	S-div 19/03/07	View PDF S-div 19/03/07 - link opens in a new window - 2 pages (2 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Jan 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)
05 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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