PROTRAVEL TB LIMITED

Company number 05334173

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
22 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2	(5 pages)
17 Dec 2014	AP01	Appointment of Sebastien Raymond De Tramasure as a director on 21 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Sebastien Desire Paul Godet as a director on 21 November 2014	(3 pages)
02 Dec 2014	CC04	Statement of company's objects	(2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The restriction of share capital is hereby revoked and deleted 21/11/2014	(23 pages)
23 Nov 2014	TM01	Termination of appointment of David Christopher Lebond as a director on 21 November 2014	(1 page)
23 Nov 2014	TM01	Termination of appointment of John Murray Sylvester as a director on 21 November 2014	(1 page)
23 Nov 2014	TM01	Termination of appointment of Nigel Phillip Cooper as a director on 20 November 2014	(1 page)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	(6 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
22 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(6 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
18 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(6 pages)
18 Jan 2012	CH01	Director's details changed for Mr Nigel Phillip Cooper on 27 May 2011	(2 pages)
18 Jan 2012	AD01	Registered office address changed from C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LY United Kingdom on 18 January 2012	(1 page)
05 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
21 Mar 2011	AD01	Registered office address changed from C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 21 March 2011	(1 page)
18 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(7 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
18 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(6 pages)