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GLOBAL TRAVEL MARKETS LIMITED

Company number 05601375

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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)
17 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	4.68	Liquidators' statement of receipts and payments to 22 December 2011	View PDF Liquidators' statement of receipts and payments to 22 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	4.68	Liquidators' statement of receipts and payments to 22 June 2011	View PDF Liquidators' statement of receipts and payments to 22 June 2011 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	4.68	Liquidators' statement of receipts and payments to 22 December 2010	View PDF Liquidators' statement of receipts and payments to 22 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AP01	Appointment of Eftihios Hadjioannou as a director	View PDF Appointment of Eftihios Hadjioannou as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	TM01	Termination of appointment of Lawrence Hunt as a director	View PDF Termination of appointment of Lawrence Hunt as a director - link opens in a new window - 1 page (1 page)
23 Nov 2009	TM02	Termination of appointment of Lawrence Hunt as a secretary	View PDF Termination of appointment of Lawrence Hunt as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from sterling house, 5 buckingham place, bellfield road west high wycombe bucks HP13 5HQ	View PDF Registered office changed on 28/01/2009 from sterling house, 5 buckingham place, bellfield road west high wycombe bucks HP13 5HQ - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	363s	Return made up to 24/10/07; no change of members	View PDF Return made up to 24/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Feb 2008	363(288)	Secretary's particulars changed;director's particulars changed
28 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
08 Dec 2006	363s	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 May 2006	88(2)R	Ad 18/04/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 18/04/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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