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TRAVELDIAL LIMITED

Company number 05629028

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2011 DS01 Application to strike the company off the register
17 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 1
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jan 2009 363a Return made up to 18/11/08; no change of members
07 Jan 2009 AA Accounts made up to 31 December 2007
20 Aug 2008 AA Full accounts made up to 31 December 2006
16 Jan 2008 363s Return made up to 18/11/07; no change of members
19 Apr 2007 288a New secretary appointed
17 Apr 2007 287 Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288b Director resigned
06 Dec 2006 363a Return made up to 18/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New secretary appointed
19 Apr 2006 88(2)R Ad 18/11/00--------- £ si 1@1=1 £ ic 1/2
19 Apr 2006 287 Registered office changed on 19/04/06 from: 121 mount street london W1K 3NW
30 Mar 2006 225 Accounting reference date shortened from 30/11/06 to 31/12/05