- Company Overview for BP TRAVEL TRADE SERVICES LIMITED (04260202)
- Filing history for BP TRAVEL TRADE SERVICES LIMITED (04260202)
- People for BP TRAVEL TRADE SERVICES LIMITED (04260202)
- More for BP TRAVEL TRADE SERVICES LIMITED (04260202)
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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03 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jul 2015 | DS01 | Application to strike the company off the register | |
23 Apr 2015 | CH01 | Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 | |
09 Feb 2015 | AD01 | Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 | |
07 Jan 2015 | TM01 | Termination of appointment of Paul Markland as a director on 31 December 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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11 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Jun 2014 | TM01 | Termination of appointment of David Mcintosh as a director | |
13 Jun 2014 | AP01 | Appointment of Mr Forsyth Rutherford Black as a director | |
12 Jun 2014 | TM02 | Termination of appointment of David Turnbull as a secretary | |
12 Jun 2014 | AP03 | Appointment of Mr John Francis Alexander Geddes as a secretary | |
11 Dec 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
10 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
29 Nov 2013 | TM01 | Termination of appointment of Catherine Bland as a director | |
29 Nov 2013 | AP01 | Appointment of Paul Raymond Patrick Mccourt as a director | |
30 Sep 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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19 Dec 2012 | TM02 | Termination of appointment of Barry Tipping as a secretary | |
19 Dec 2012 | AP01 | Appointment of Mrs Catherine Mary Bland as a director | |
19 Dec 2012 | AP01 | Appointment of Mr David Dennis Mcintosh as a director | |
19 Dec 2012 | AP03 | Appointment of David Alistair Turnbull as a secretary | |
19 Dec 2012 | AD01 | Registered office address changed from C/O Orbital Marketing Services Group Ltd the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 19 December 2012 | |
03 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
28 Sep 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
08 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 |