- Company Overview for TRAVEL CONCIERGE LIMITED (05375489)
- Filing history for TRAVEL CONCIERGE LIMITED (05375489)
- People for TRAVEL CONCIERGE LIMITED (05375489)
- More for TRAVEL CONCIERGE LIMITED (05375489)
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
|
|
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 |