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PRO TRAVEL SOLUTIONS PLC

Company number 04292721

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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)
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-08-11 GBP 599,000	View PDF Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-08-11 GBP 599,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
11 May 2011	TM01	Termination of appointment of Keith Barker as a director	View PDF Termination of appointment of Keith Barker as a director - link opens in a new window - 1 page (1 page)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
17 Feb 2010	CH04	Secretary's details changed for Astor Secretarial Services Ltd on 1 December 2009	View PDF Secretary's details changed for Astor Secretarial Services Ltd on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	363a	Return made up to 27/07/09; no change of members	View PDF Return made up to 27/07/09; no change of members - link opens in a new window - 10 pages (10 pages)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
05 Feb 2009	363a	Return made up to 20/12/08; no change of members	View PDF Return made up to 20/12/08; no change of members - link opens in a new window - 10 pages (10 pages)
22 Oct 2008	CERTNM	Company name changed timelinx travel services PUBLIC LIMITED COMPANY\certificate issued on 23/10/08	View PDF Company name changed timelinx travel services PUBLIC LIMITED COMPANY\certificate issued on 23/10/08 - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 6 astor house 282 lichfield road mere green sutton field B74 2UG	View PDF Registered office changed on 28/11/07 from: 6 astor house 282 lichfield road mere green sutton field B74 2UG - link opens in a new window - 1 page (1 page)
23 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
04 Aug 2007	363s	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Nov 2006	363s	Return made up to 24/09/06; full list of members	View PDF Return made up to 24/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
17 Mar 2006	363s	Return made up to 24/09/05; full list of members	View PDF Return made up to 24/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
18 Apr 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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