- Company Overview for GBTG LIMITED (04235795)
- Filing history for GBTG LIMITED (04235795)
- People for GBTG LIMITED (04235795)
- More for GBTG LIMITED (04235795)
| 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) |
|---|---|---|---|
| 24 Nov 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 18 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 29 Sep 2010 | AD01 | Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AP on 29 September 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 04 Feb 2010 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 04 Feb 2010 | AR01 | Annual return made up to 15 June 2009 with full list of shareholders | |
| 04 Feb 2010 | CH03 | Secretary's details changed for Joanne Ward on 14 June 2009 | |
| 25 Jan 2010 | AC92 | Restoration by order of the court | |
| 07 Jul 2009 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 24 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Jun 2008 | 363a | Return made up to 15/06/08; full list of members | |
| 02 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 25 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
| 25 Feb 2008 | 88(2) | Ad 30/06/07\gbp si 101@1=101\gbp ic 1/102\ | |
| 12 Jul 2007 | 363a | Return made up to 15/06/07; full list of members | |
| 12 Jul 2007 | 190 | Location of debenture register | |
| 12 Jul 2007 | 353 | Location of register of members | |
| 12 Jul 2007 | 287 | Registered office changed on 12/07/07 from: 10 rosslyn close, hockley, essex, SS5 5BP | |
| 25 Jul 2006 | 288a | New director appointed | |
| 11 Jul 2006 | 288b | Director resigned | |
| 11 Jul 2006 | 288b | Secretary resigned | |
| 11 Jul 2006 | 288a | New secretary appointed |