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TTG (NO. 13) LIMITED

Company number 03922787

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 1
14 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
05 Apr 2012 TM01 Termination of appointment of Paul Robert Tymms as a director on 30 March 2012
04 Apr 2012 AP01 Appointment of Michelle Haddon as a director on 27 March 2012
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
28 Jun 2010 CH01 Director's details changed for Mrs Joyce Walter on 24 June 2010
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
06 May 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Jul 2009 AA Accounts made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
27 May 2008 363a Return made up to 11/05/08; full list of members
31 Mar 2008 288b Appointment Terminated Director david mattison
06 Mar 2008 288b Appointment Terminated Director and Secretary angela russell
05 Dec 2007 288a New secretary appointed;new director appointed
19 Nov 2007 AA Accounts made up to 30 September 2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN
31 Oct 2007 363a Return made up to 31/10/07; full list of members
19 Oct 2007 CERTNM Company name changed budget flights LIMITED\certificate issued on 19/10/07