NST TRAVEL GROUP HOLDINGS LIMITED

Company number 05244593

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 1	(5 pages)
22 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
11 Jan 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
06 Jan 2011	AP01	Appointment of Mr Neil Irvine Bright as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Robert Baddeley as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Martin Davies as a director	(1 page)
14 Oct 2010	AP01	Appointment of Mr Martin Davies as a director	(2 pages)
14 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(7 pages)
14 Oct 2010	AD04	Register(s) moved to registered office address	(1 page)
30 Sep 2010	SH20	Statement by Directors	(1 page)
30 Sep 2010	CAP-SS	Solvency Statement dated 29/09/10	(1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Sep 2010	SH19	Statement of capital on 30 September 2010 GBP 1	(4 pages)
29 Sep 2010	TM01	Termination of appointment of Martin Davies as a director	(1 page)
15 Jun 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010	(2 pages)
22 Apr 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
22 Jan 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010	(2 pages)
19 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
14 Oct 2009	AP01	Appointment of Mr Timothy William May as a director	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Carl Michel as a director	(1 page)
13 Oct 2009	CH01	Director's details changed for Martin Davies on 2 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Robert Gregory Baddeley on 2 October 2009	(2 pages)

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