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TOTALTRAVEL.COM INTERNATIONAL LIMITED

Company number 05249152

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2011 DS01 Application to strike the company off the register
28 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 129.53
14 Nov 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AP03 Appointment of Abigail Louise Harris-Deans as a secretary
04 May 2011 TM02 Termination of appointment of Grainne Brankin as a secretary
03 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
05 Mar 2010 AP01 Appointment of Caroline Curtis as a director
04 Mar 2010 AP03 Appointment of Grainne Brankin as a secretary
04 Mar 2010 TM02 Termination of appointment of Noga Edelstein as a secretary
04 Mar 2010 TM01 Termination of appointment of Rohan Lund as a director
04 Mar 2010 TM01 Termination of appointment of Eugene Lao as a director
04 Mar 2010 AP01 Appointment of Mr Daniel Mccarthy as a director
30 Nov 2009 TM01 Termination of appointment of Paul Fisher as a director
30 Nov 2009 TM01 Termination of appointment of Peter Le Masurier as a director
30 Nov 2009 AP03 Appointment of Noga Edelstein as a secretary
30 Nov 2009 TM01 Termination of appointment of Ronald Lowe as a director
30 Nov 2009 TM01 Termination of appointment of Esther Pearson as a director
30 Nov 2009 TM01 Termination of appointment of Malcolm Baker as a director
30 Nov 2009 TM01 Termination of appointment of Martin Hoffman as a director
30 Nov 2009 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
30 Nov 2009 TM02 Termination of appointment of Alistair Mckinnon as a secretary
30 Nov 2009 AP01 Appointment of Eugene Lao as a director