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EXPRESS TRAVEL CLAIMS LIMITED

Company number 05676812

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
05 Apr 2012 AP01 Appointment of Mrs Amanda Tagney as a director on 7 March 2012
31 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 1,000
27 Jan 2012 TM01 Termination of appointment of Shelly Taylor as a director on 10 January 2012
09 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
06 Dec 2011 AP02 Appointment of Etc Accountancy Ltd as a director on 6 December 2011
28 Mar 2011 AP01 Appointment of Miss Shelly Taylor as a director
28 Mar 2011 TM02 Termination of appointment of Amanda Martin as a secretary
28 Mar 2011 TM01 Termination of appointment of Amanda Martin as a director
01 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2010 TM02 Termination of appointment of Shelly Taylor as a secretary
02 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
02 Mar 2010 CH03 Secretary's details changed for Miss Amanda Dawn Martin on 2 October 2009
02 Mar 2010 CH01 Director's details changed for Miss Amanda Dawn Martin on 2 October 2009
26 Jan 2010 AD01 Registered office address changed from The White House 14 Commercial Road Tunbridge Wells Kent TN1 2RR on 26 January 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Feb 2009 288a Secretary appointed miss shelly taylor
03 Feb 2009 363a Return made up to 16/01/09; full list of members
11 Nov 2008 288c Director and Secretary's Change of Particulars / amanda martin / 29/02/2008 /
10 Nov 2008 288c Director and Secretary's Change of Particulars / amanda tagney / 29/02/2008 / Title was: mrs, now: miss; Surname was: tagney, now: martin
10 Nov 2008 288b Appointment Terminated Secretary amanda martin
28 Oct 2008 288a Secretary appointed mrs amanda dawn tagney