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ACT-TRAVELWISE

Company number 03794875

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Company Results (links open in a new window)
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)
21 Nov 2023	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)
05 Sep 2023	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)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2023	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 - 5 pages (5 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2020	AP01	Appointment of Dr Katharine Jane Pangbourne as a director on 28 July 2020	View PDF Appointment of Dr Katharine Jane Pangbourne as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of Emily Morgan Shovlar as a director on 21 April 2020	View PDF Termination of appointment of Emily Morgan Shovlar as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jul 2019	CH01	Director's details changed for Emily Morgan Shovlar on 31 July 2019	View PDF Director's details changed for Emily Morgan Shovlar on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	TM01	Termination of appointment of Rui Marcelino as a director on 12 March 2019	View PDF Termination of appointment of Rui Marcelino as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CH01	Director's details changed for Emily Morgan Shovlar on 26 February 2019	View PDF Director's details changed for Emily Morgan Shovlar on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Dr Ian Anthony Skinner as a director on 31 January 2019	View PDF Appointment of Dr Ian Anthony Skinner as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Donald John Kent as a director on 31 January 2019	View PDF Appointment of Donald John Kent as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Emily Morgan Shovlar as a director on 31 January 2019	View PDF Appointment of Emily Morgan Shovlar as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Gillian Mary Hunt as a director on 31 January 2019	View PDF Appointment of Gillian Mary Hunt as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM01	Termination of appointment of Andrew Winmill as a director on 31 January 2019	View PDF Termination of appointment of Andrew Winmill as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	TM01	Termination of appointment of Daniel Pierre Blanchet as a director on 31 January 2019	View PDF Termination of appointment of Daniel Pierre Blanchet as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)

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