TRAVEL TV LIMITED

Company number 05719113

Date	Type	Description	View / Download
19 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2014	L64.07	Completion of winding up	(1 page)
03 Jul 2013	COCOMP	Order of court to wind up	(2 pages)
25 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(8 pages)
13 Jul 2012	TM01	Termination of appointment of Mark Williamson as a director on 31 May 2012	(1 page)
20 Mar 2012	AA	Total exemption small company accounts made up to 28 February 2011	(8 pages)
17 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 4,510,000	(4 pages)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 4,510,000	(5 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 27/07/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 May 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
03 May 2011	AD02	Register inspection address has been changed from Lealta House Amy Johnson Way Blackpool FY4 2RP United Kingdom	(1 page)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 4,250,000	(5 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
30 Dec 2010	AA	Full accounts made up to 28 February 2010	(21 pages)
15 Oct 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
26 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Mar 2010	AA	Full accounts made up to 28 February 2009	(22 pages)
19 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
19 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Mar 2010	CH01	Director's details changed for Matthew Longworth on 1 February 2010	(2 pages)
19 Mar 2010	AD02	Register inspection address has been changed	(1 page)

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