AIR TRAVEL CONSULTANTS LIMITED

Company number 05568619

Date	Type	Description	View / Download
16 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
18 Jan 2011	4.20	Statement of affairs with form 4.19	(10 pages)
08 Dec 2010	AD01	Registered office address changed from 119 Week Street Maidstone Kent ME14 1RB on 8 December 2010	(2 pages)
03 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-25	(1 page)
10 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
03 Dec 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
12 Feb 2009	363a	Return made up to 20/09/08; full list of members	(8 pages)
12 Feb 2009	288c	Secretary's Change of Particulars / raabia rasheed / 07/06/2008 / Date of Birth was: none, now: 17-May-1983; HouseName/Number was: , now: 211; Street was: 46 bear road, now: beechings way; Area was: hanworth, now: ; Post Town was: london, now: gillingham; Region was: , now: kent; Post Code was: TW13 6RA, now: ME8 6SJ	(1 page)
12 Feb 2009	288c	Director's Change of Particulars / muhammad rasheed / 07/06/2008 / HouseName/Number was: , now: 211; Street was: 119 week street, now: beechings way; Post Town was: maidstone, now: gillingham; Post Code was: ME14 1RB, now: ME8 6SJ	(1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	(7 pages)
16 Nov 2007	363s	Return made up to 20/09/06; full list of members; amend	(6 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 128 oxford way hanworth middlesex TW13 6RX	(1 page)
11 May 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
23 Oct 2006	225	Accounting reference date extended from 30/09/06 to 28/02/07	(1 page)
10 Oct 2006	363s	Return made up to 20/09/06; full list of members	(6 pages)
07 Sep 2006	123	Nc inc already adjusted 23/08/06	(1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	288a	New secretary appointed	(2 pages)