- Company Overview for TRAVEL CLASS HOLDINGS LIMITED (05336295)
- Filing history for TRAVEL CLASS HOLDINGS LIMITED (05336295)
- People for TRAVEL CLASS HOLDINGS LIMITED (05336295)
- Charges for TRAVEL CLASS HOLDINGS LIMITED (05336295)
- More for TRAVEL CLASS HOLDINGS LIMITED (05336295)
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) |
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17 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Feb 2016 | DS01 | Application to strike the company off the register | |
28 Jan 2016 | TM02 | Termination of appointment of Joyce Walter as a secretary on 18 December 2015 | |
09 Sep 2015 | SH20 | Statement by Directors | |
09 Sep 2015 | SH19 |
Statement of capital on 9 September 2015
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09 Sep 2015 | CAP-SS | Solvency Statement dated 26/08/15 | |
09 Sep 2015 | RESOLUTIONS |
Resolutions
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17 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
14 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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08 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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10 Apr 2014 | TM01 | Termination of appointment of Rebecca Osman as a director | |
20 Feb 2014 | AP01 | Appointment of Brendan Derek Lee Jones as a director | |
19 Feb 2014 | TM01 | Termination of appointment of Karen Knowles as a director | |
05 Feb 2014 | AP01 | Appointment of Mr Neil Kenneth Rust as a director | |
10 Dec 2013 | AP01 | Appointment of Bryn Glyndwr Robinson as a director | |
30 Oct 2013 | CH01 | Director's details changed for Karen Knowles on 30 October 2013 | |
23 Sep 2013 | TM01 | Termination of appointment of Andrew John as a director | |
08 Aug 2013 | TM01 | Termination of appointment of Clare Mcilrath as a director | |
31 Jul 2013 | AP01 | Appointment of Martin Froggatt as a director | |
31 Jul 2013 | AP01 | Appointment of Rebecca Louise Osman as a director | |
26 Jul 2013 | TM01 | Termination of appointment of Fergus Dick as a director | |
05 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
03 Jun 2013 | TM01 | Termination of appointment of Andrew Fraser as a director |