- Company Overview for DIGITAL TRAVEL SERVICES LIMITED (04158722)
- Filing history for DIGITAL TRAVEL SERVICES LIMITED (04158722)
- People for DIGITAL TRAVEL SERVICES LIMITED (04158722)
- Charges for DIGITAL TRAVEL SERVICES LIMITED (04158722)
- Insolvency for DIGITAL TRAVEL SERVICES LIMITED (04158722)
- More for DIGITAL TRAVEL SERVICES LIMITED (04158722)
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) |
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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
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23 Jan 2014 | 4.20 |
Statement of affairs
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23 Jan 2014 | 4.20 |
Statement of affairs
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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
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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 |