TV TRAVEL GROUP LIMITED

Company number 03844496

Date	Type	Description	View / Download
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 May 2011	AD02	Register inspection address has been changed	(2 pages)
08 Apr 2011	AD01	Registered office address changed from , 53 Parker Street, London, WC2B 5PT, Uk on 8 April 2011	(2 pages)
08 Apr 2011	4.70	Declaration of solvency	(3 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	(2 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 396,306.80	(4 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Apr 2011	CC04	Statement of company's objects	(2 pages)
27 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Jan 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
22 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
17 Apr 2009	363a	Return made up to 20/09/08; full list of members	(3 pages)
15 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
27 Aug 2008	363a	Return made up to 20/09/07; full list of members	(3 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from, 7 soho square, london, W1D 3QB	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
21 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288a	New director appointed	(2 pages)
05 Aug 2007	AA	Full accounts made up to 31 December 2005	(14 pages)