- Company Overview for TRAVELPLUS MEDIA LIMITED (04923390)
- Filing history for TRAVELPLUS MEDIA LIMITED (04923390)
- People for TRAVELPLUS MEDIA LIMITED (04923390)
- More for TRAVELPLUS MEDIA LIMITED (04923390)
| 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) |
|---|---|---|---|
| 28 May 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 Nov 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 02 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Jul 2018 | AD01 | Registered office address changed from 4 the Arcade Front Street Tynemouth Tyne and Wear NE30 4BS to Jennings Farm House Littleworth Road Burnham Slough Berkshire on 31 July 2018 | |
| 31 Jul 2018 | TM01 | Termination of appointment of Victor Thomas Short as a director on 31 July 2018 | |
| 01 May 2018 | PSC04 | Change of details for Mr Simon Charles Ward as a person with significant control on 30 April 2018 | |
| 30 Mar 2018 | CH01 | Director's details changed for Mr Simon Charles Ward on 20 January 2018 | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 7 October 2017 with no updates | |
| 07 Aug 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 01 Aug 2016 | AA | Total exemption full accounts made up to 31 October 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 06 Sep 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 04 Aug 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 11 Apr 2014 | AD01 | Registered office address changed from 80 Friars Wharf Green Lane Gateshead Tyne and Wear NE10 0QX England on 11 April 2014 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 04 Aug 2013 | AP01 | Appointment of Mr Simon Charles Ward as a director | |
| 26 Dec 2012 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 11 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 24 Feb 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 13 Jan 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 25 Nov 2010 | CH01 | Director's details changed for Mr Victor Thomas Short on 4 July 2010 |