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ONLINE TRAVEL GROUP LIMITED

Company number 03896468

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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)
07 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2014 4.43 Notice of final account prior to dissolution
21 May 2010 4.31 Appointment of a liquidator
21 May 2010 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW on 21 May 2010
15 Feb 2010 COCOMP Order of court to wind up
01 Feb 2010 COCOMP Order of court to wind up
01 Feb 2010 COCOMP Order of court to wind up
02 Dec 2009 2.36B Notice to Registrar in respect of date of dissolution
30 Nov 2009 2.36B Notice to Registrar in respect of date of dissolution
01 Sep 2009 2.24B Administrator's progress report to 27 August 2009
01 Sep 2009 2.35B Notice of move from Administration to Dissolution
25 Apr 2009 2.23B Result of meeting of creditors
23 Apr 2009 2.24B Administrator's progress report to 24 March 2009
01 Apr 2009 2.16B Statement of affairs with form 2.14B
21 Nov 2008 2.17B Statement of administrator's proposal
08 Oct 2008 287 Registered office changed on 08/10/2008 from 30 city road london EC1Y 2AB
30 Sep 2008 2.12B Appointment of an administrator
01 Jul 2008 AA
09 May 2008 288a Secretary appointed pathmaruban vinayagarasa
09 May 2008 288b Appointment terminated secretary george ashaye
07 May 2008 287 Registered office changed on 07/05/2008 from 4TH floor 5-7 john princes street london W1G 0JN
06 Mar 2008 363a Return made up to 17/12/07; full list of members
05 Mar 2008 288c Director's change of particulars / paul quigley / 15/12/2007
30 Oct 2007 169 £ ic 916/784 28/09/07 £ sr 13200@.01=132
30 Oct 2007 169 £ ic 1032/916 18/09/07 £ sr 11600@.01=116