BP TRAVEL MARKETING SERVICES LIMITED

Company number 04249444

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2019	MR04	Satisfaction of charge 042494440001 in full	(4 pages)
23 Nov 2019	MR04	Satisfaction of charge 042494440002 in full	(4 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
09 May 2019	RP04AP01	Second filing for the appointment of Mr Gregory John Michael as a director	(6 pages)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
05 Apr 2019	MR01	Registration of charge 042494440002, created on 28 March 2019	(26 pages)
02 Apr 2019	CC04	Statement of company's objects	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
17 Sep 2018	MR01	Registration of charge 042494440001, created on 4 September 2018	(63 pages)
11 Sep 2018	AP01	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019	(3 pages)
11 Sep 2018	AD01	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018	(1 page)
11 Sep 2018	TM02	Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018	(1 page)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
09 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(5 pages)
02 Jan 2018	PSC05	Change of details for Orbital Marketing Services Group Limited as a person with significant control on 2 January 2018	(2 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
09 Aug 2016	AP01	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(4 pages)