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THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED

Company number 05159664

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2013 DS01 Application to strike the company off the register
26 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1
17 Jul 2013 CH01 Director's details changed for Mr Edwin Paul Allan on 23 June 2012
17 Jul 2013 TM02 Termination of appointment of Anne Catherine Godfrey as a secretary on 30 August 2012
08 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Edwin Paul Allan on 23 June 2011
07 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Jul 2011 TM02 Termination of appointment of Philip Carlisle as a secretary
19 Jul 2011 AP03 Appointment of Ms Anne Catherine Godfrey as a secretary
19 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
01 Jun 2011 AD01 Registered office address changed from 1st Floor Queens House 180-182 Tottenham Court Road London W1T 7PD on 1 June 2011
06 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
14 Jul 2009 363a Return made up to 22/06/09; full list of members
21 Dec 2008 AA Accounts made up to 31 October 2008
15 Jul 2008 363a Return made up to 22/06/08; full list of members
11 Jul 2008 288a Director appointed maurice anthony veronique
10 Jul 2008 288b Appointment Terminated Director richard lovell
07 Jul 2008 AA Accounts made up to 31 October 2007
17 Jul 2007 363s Return made up to 22/06/07; full list of members
24 Jan 2007 AA Accounts made up to 31 October 2006