CLOSE NUMBER 28 LIMITED

Company number 03797350

Date	Type	Description	View / Download
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Sep 2013	4.70	Declaration of solvency	(3 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Jul 2013	CERTNM	Company name changed thomas cook usa travel services LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	(3 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 100	(4 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)
18 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Klaus-Ulrich Sperl as a director	(1 page)
19 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
19 Apr 2013	AP01	Appointment of Klaus-Ulrich Gerhard Sperl as a director	(2 pages)
19 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of David Robinson as a director	(1 page)
13 Dec 2012	AP01	Appointment of Mrs Julia Louise Seary as a director	(2 pages)
06 Jul 2012	AA	Full accounts made up to 30 September 2011	(20 pages)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
30 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(3 pages)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
03 Jun 2011	AP01	Appointment of David Paul Robinson as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
27 May 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
25 Feb 2011	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Christopher James Gadsby on 22 November 2010	(2 pages)
04 Nov 2010	AP03	Appointment of Ms Shirley Bradley as a secretary	(1 page)