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DIGITAL TRAVEL SERVICES LIMITED

Company number 04158722

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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)
21 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2014 AD01 Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 28 January 2014
23 Jan 2014 600 Appointment of a voluntary liquidator
23 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2014 4.20 Statement of affairs
23 Jan 2014 4.20 Statement of affairs
17 Jan 2014 4.20 Statement of affairs with form 4.19
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2013 TM01 Termination of appointment of Jonathan Carroll as a director
14 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 718,000
05 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Apr 2012 TM01 Termination of appointment of John Fraser as a director
24 Feb 2012 AP01 Appointment of Adrian Cobbold as a director
21 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
23 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
15 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
20 Sep 2009 288a Director appointed jonathan carroll
14 Jul 2009 288b Appointment terminated director colin mckinlay
14 Jul 2009 288b Appointment terminated director christopher mottershead
25 Jun 2009 288a Director appointed john (jack) fraser
01 May 2009 AA Full accounts made up to 31 October 2008
26 Feb 2009 363a Return made up to 12/02/09; full list of members