ONELINK TRAVEL SYSTEMS LIMITED

Company number 04102584

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2010	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS on 4 March 2010	(1 page)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
06 Jan 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders Statement of capital on 2010-01-06 GBP 97,546	(4 pages)
06 Jan 2010	CH01	Director's details changed for Fitz William Guerin on 1 November 2009	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Geoffrey Mullett as a secretary	(1 page)
06 Feb 2009	363a	Return made up to 12/11/08; full list of members	(4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
14 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
24 Jul 2008	288b	Appointment Terminated Secretary peter short	(1 page)
24 Jul 2008	288a	Secretary appointed geoffrey mullett	(1 page)
16 Jul 2008	123	Nc inc already adjusted 09/07/08	(1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(27 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from p o box 4091 14 priory lane bracknell berkshire RG42 9FA	(1 page)
04 Jun 2008	CERTNM	Company name changed ONELINK4TRAVEL LIMITED\certificate issued on 05/06/08	(3 pages)
14 Nov 2007	363s	Return made up to 12/11/07; no change of members	(6 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
30 Apr 2007	287	Registered office changed on 30/04/07 from: 1210 parkview arlington business park reading berkshire RG7 4TY	(1 page)
27 Nov 2006	363s	Return made up to 06/11/06; full list of members	(6 pages)
04 Jul 2006	288c	Director's particulars changed	(1 page)
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)