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MYTRAVELSTORE LIMITED

Company number 05585949

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
07 May 2009 288a Director appointed mr jeremy spencer moss
07 May 2009 288b Appointment Terminated Director rosemarie gallini
24 Nov 2008 288c Secretary's Change of Particulars / LESSTAX2PAY (registrars) LTD / 01/08/2008 / HouseName/Number was: , now: 47; Street was: 20 station parade, now: high street; Area was: cockfosters road, now: ; Post Town was: cockfosters, now: barnet; Post Code was: EN4 0DW, now: EN5 5UW; Country was: , now: england
06 Nov 2008 363a Return made up to 25/10/08; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
01 Aug 2008 287 Registered office changed on 01/08/2008 from 20 station parade cockfosters road barnet hertfordshire EN4 0DW
30 Oct 2007 363a Return made up to 25/10/07; full list of members
26 Oct 2007 288a New secretary appointed
26 Oct 2007 288b Secretary resigned
26 Oct 2007 288b Director resigned
22 May 2007 AA Total exemption full accounts made up to 31 October 2006
16 Apr 2007 287 Registered office changed on 16/04/07 from: kinetic centre theobald street elstree borehamwood WD6 4PJ
22 Dec 2006 363s Return made up to 07/10/06; full list of members
22 Dec 2006 363(287) Registered office changed on 22/12/06
23 Oct 2006 CERTNM Company name changed rewards-4ME.com LTD\certificate issued on 23/10/06
05 May 2006 287 Registered office changed on 05/05/06 from: 4TH floor, orchard house mutton lane potters bar EN6 3AX
26 Apr 2006 88(2)R Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100
20 Apr 2006 288a New secretary appointed
30 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 19/03/06
30 Mar 2006 288b Secretary resigned;director resigned
30 Mar 2006 288b Secretary resigned
06 Mar 2006 288a New director appointed