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GROUP TRAVEL CONNECTION LIMITED

Company number 03922193

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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)
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
  • RES15 ‐ Change company name resolution on 2016-03-24
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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