CLOSE NUMBER 14 LIMITED

Company number 04006910

Date	Type	Description	View / Download
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Sep 2013	4.70	Declaration of solvency	(3 pages)
09 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 301,001	(3 pages)
16 Jul 2013	CERTNM	Company name changed mytravel points LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution	(3 pages)
17 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
04 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(4 pages)
24 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(9 pages)
09 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(9 pages)
11 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(3 pages)
06 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
15 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
04 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Nov 2010	CH01	Director's details changed for Mr Christopher James Gadsby on 22 November 2010	(2 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(10 pages)
08 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
12 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Christopher James Gadsby on 2 November 2009	(2 pages)