AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED

Company number 04925511

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 1	(4 pages)
12 Oct 2011	AD01	Registered office address changed from St George's Hall St. Georges Hill Easton-in-Gordano Bristol BS20 0PX United Kingdom on 12 October 2011	(1 page)
05 Sep 2011	CH01	Director's details changed for Mr Arie Van Marion on 30 August 2011	(2 pages)
26 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
20 Jul 2011	CH01	Director's details changed for Mrs Claire Jean Bishop on 28 June 2011	(2 pages)
24 Mar 2011	AP03	Appointment of Ms Angela Louise Marlow as a secretary	(1 page)
24 Mar 2011	TM02	Termination of appointment of Arie Van Marion as a secretary	(1 page)
24 Mar 2011	AP01	Appointment of Mrs Claire Jean Bishop as a director	(2 pages)
13 Oct 2010	MISC	Aud res stat 519	(1 page)
12 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(4 pages)
12 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2010	AD02	Register inspection address has been changed	(1 page)
11 Oct 2010	CH01	Director's details changed for Mr Arie Van Marion on 8 October 2010	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 24 Gresse Street London W1T 1AD on 11 October 2010	(1 page)
11 Oct 2010	CH03	Secretary's details changed for Mr Arie Van Marion on 8 October 2010	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Jul 2010	TM01	Termination of appointment of John Crooks as a director	(1 page)
26 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
11 Dec 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
10 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)