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TRAVEL CONCIERGE LIMITED

Company number 05375489

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2012 DS01 Application to strike the company off the register
14 May 2012 TM02 Termination of appointment of Alan Wise as a secretary on 4 May 2012
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 1
25 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Feb 2009 363a Return made up to 24/02/09; full list of members
21 Nov 2008 AA Accounts made up to 28 February 2008
16 May 2008 363a Return made up to 24/02/08; full list of members
14 May 2008 MA Memorandum and Articles of Association
29 Apr 2008 CERTNM Company name changed affluent travel LIMITED\certificate issued on 01/05/08
28 Apr 2008 287 Registered office changed on 28/04/2008 from 5 lambton road, worsley manchester greater manchester M28 2SU
29 Mar 2007 AA Accounts made up to 28 February 2007
08 Mar 2007 363a Return made up to 24/02/07; full list of members
23 Jan 2007 AA Accounts made up to 28 February 2006
21 Mar 2006 363s Return made up to 24/02/06; full list of members
24 Feb 2005 NEWINC Incorporation