- Company Overview for GROUP TRAVEL CONNECTION LIMITED (03922193)
- Filing history for GROUP TRAVEL CONNECTION LIMITED (03922193)
- People for GROUP TRAVEL CONNECTION LIMITED (03922193)
- More for GROUP TRAVEL CONNECTION LIMITED (03922193)
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) |
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06 Jul 2017 | TM02 | Termination of appointment of Agnes Campbell Nairn as a secretary on 1 June 2017 | |
06 Jul 2017 | AP01 | Appointment of Mr Martin David Vincent Randall as a director on 1 June 2017 | |
06 Jul 2017 | AP01 | Appointment of Ms Fiona Meredith Charrington as a director on 1 June 2017 | |
06 Jul 2017 | AP01 | Appointment of Ms Alexa Kate Berger as a director on 1 June 2017 | |
06 Jul 2017 | PSC07 | Cessation of John Iles as a person with significant control on 1 June 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
23 May 2016 | RESOLUTIONS |
Resolutions
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04 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Apr 2016 | CONNOT | Change of name notice | |
22 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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24 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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04 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
18 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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19 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Apr 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
23 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Feb 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
16 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
11 Feb 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
18 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
24 Feb 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
13 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
16 Feb 2009 | 363a | Return made up to 09/02/09; full list of members | |
25 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |