TRAVELCLOCK LIMITED

Company number 05626066

Date	Type	Description	View / Download
02 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
15 Oct 2014	3.6	Receiver's abstract of receipts and payments to 24 September 2014	(3 pages)
15 Apr 2014	3.6	Receiver's abstract of receipts and payments to 24 March 2014	(2 pages)
25 Oct 2013	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 25 October 2013	(2 pages)
24 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2013	4.20	Statement of affairs with form 4.19	(5 pages)
24 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Oct 2013	3.6	Receiver's abstract of receipts and payments to 24 September 2013	(2 pages)
27 Feb 2013	AP03	Appointment of Mr Robert Savill as a secretary on 27 February 2013	(1 page)
27 Feb 2013	TM02	Termination of appointment of Philippa Scobie as a secretary on 27 February 2013	(1 page)
07 Dec 2012	AA	Accounts made up to 31 March 2012	(2 pages)
07 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2012-12-07 GBP 1	(4 pages)
10 Oct 2012	CH03	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012	(1 page)
03 Oct 2012	LQ01	Notice of appointment of receiver or manager	(3 pages)
01 Mar 2012	AP03	Appointment of Mrs Philippa Scobie as a secretary on 1 February 2012	(1 page)
01 Mar 2012	TM02	Termination of appointment of David Richard Morgan as a secretary on 1 February 2012	(1 page)
13 Dec 2011	AA	Accounts made up to 31 March 2011	(2 pages)
07 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(3 pages)
07 Dec 2011	CH01	Director's details changed for Patrick O'hara on 6 December 2011	(2 pages)
22 Dec 2010	AA	Accounts made up to 31 March 2010	(2 pages)
14 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
13 May 2010	CH01	Director's details changed for John Daly on 9 December 2009	(1 page)
14 Jan 2010	AA	Accounts made up to 31 March 2009	(1 page)
14 Jan 2010	AP03	Appointment of a secretary	(1 page)