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TRAVEL PLUS LIMITED

Company number 03830504

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 65,387
18 Jan 2010 AA Full accounts made up to 31 October 2009
07 Oct 2009 AD01 Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 7 October 2009
18 Mar 2009 AA Full accounts made up to 31 October 2008
11 Mar 2009 363a Return made up to 07/02/09; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from 66 wigmore street london W1U 2SB
06 Mar 2008 AA Full accounts made up to 31 October 2007
07 Feb 2008 363a Return made up to 07/02/08; full list of members
17 Jan 2008 353 Location of register of members
17 Oct 2007 363a Return made up to 24/08/07; full list of members
17 Oct 2007 288c Secretary's particulars changed;director's particulars changed
15 Feb 2007 AA Full accounts made up to 31 October 2006
03 Oct 2006 363a Return made up to 24/08/06; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: 66 wigmore street london W1U 2HQ
23 Feb 2006 AA Full accounts made up to 31 October 2005
21 Oct 2005 363a Return made up to 24/08/05; full list of members
10 Feb 2005 AA Full accounts made up to 31 October 2004
10 Sep 2004 363a Return made up to 24/08/04; full list of members
18 Jun 2004 123 Nc inc already adjusted 12/02/04
18 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 88(2)R Ad 12/02/04--------- £ si 15387@1=15387 £ ic 50000/65387
25 Feb 2004 AA Full accounts made up to 31 October 2003