TRAVEL EXPERIENCE (UK) LIMITED

Company number 05320163

Date	Type	Description	View / Download
05 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
24 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders Statement of capital on 2013-01-24 GBP 2	(5 pages)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
24 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
17 Feb 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
22 Jun 2011	TM02	Termination of appointment of Kevin Henry as a secretary	(1 page)
06 May 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 2	(4 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Apr 2011	AP01	Appointment of Sarah Marie Eborall as a director	(3 pages)
07 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(3 pages)
13 Dec 2010	CH01	Director's details changed for Nicola Jayne Henry on 1 December 2010	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 May 2010	AD01	Registered office address changed from 11 Church Street Ruddington Nottingham NG11 6HA on 6 May 2010	(1 page)
04 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
04 Jan 2010	CH01	Director's details changed for Nicola Jayne Henry on 4 January 2010	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
23 Dec 2008	363a	Return made up to 23/12/08; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Feb 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
07 Feb 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)

• 1
• 2

Next