SMS EXECUTIVE TRAVEL LIMITED

Company number 04604734

Date	Type	Description	View / Download
16 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
19 Nov 2010	4.68	Liquidators' statement of receipts and payments to 12 November 2010	(6 pages)
18 Nov 2009	4.20	Statement of affairs with form 4.19	(6 pages)
18 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-13	(1 page)
02 Nov 2009	AD01	Registered office address changed from Above Martin Paul Motors the Green Datchet Slough Berks SL3 9AS on 2 November 2009	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 71 high street great barford bedford bedfordshire MK44 3LF	(1 page)
15 Jun 2009	288b	Appointment Terminated Secretary paul collins	(1 page)
15 Jun 2009	288b	Appointment Terminated Director stephen o'neill	(1 page)
26 May 2009	288a	Director appointed stuart simpson	(2 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
19 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from argent house 5 goldington road bedford bedfordshire MK40 3JY	(1 page)
26 Feb 2008	363a	Return made up to 29/11/07; full list of members	(3 pages)
16 Jun 2007	287	Registered office changed on 16/06/07 from: silbury court 370-374 silbury boulevard milton keynes buckinghamshire MK9 2AF	(1 page)
16 Jun 2007	288b	Secretary resigned	(1 page)
16 Jun 2007	288a	New director appointed	(2 pages)
16 Jun 2007	288a	New secretary appointed	(2 pages)
16 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)