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MANAGED TRAVEL LIMITED

Company number 04677505

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2010 CH03 Secretary's details changed for Mrs Roxanne Diane Glick on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Mrs Roxanne Diane Glick on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Howard Ian Glick on 2 February 2010
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2009 DS01 Application to strike the company off the register
26 Feb 2009 363a Return made up to 25/02/09; full list of members
09 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
30 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
29 Feb 2008 363a Return made up to 25/02/08; no change of members
05 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
26 Feb 2007 363a Return made up to 25/02/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Aug 2006 288c Director's particulars changed
27 Feb 2006 363a Return made up to 25/02/06; full list of members
28 Dec 2005 CERTNM Company name changed belgravia travel LIMITED\certificate issued on 28/12/05
16 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 363a Return made up to 25/02/05; full list of members
05 Feb 2005 287 Registered office changed on 05/02/05 from: wellington building 28-32 wellington rd london NW8 9SP
11 Nov 2004 AA Accounts for a small company made up to 31 March 2004
28 Oct 2004 88(2)R Ad 01/03/04--------- £ si 70000@1=70000 £ ic 40000/110000
28 Oct 2004 123 Nc inc already adjusted 01/03/04
28 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004 363a Return made up to 25/02/04; full list of members