KALEIDOSCOPE TRAVEL GROUP LIMITED

Company number 05770422

Date	Type	Description	View / Download
15 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-10	(1 page)
24 Jul 2009	4.70	Declaration of solvency	(3 pages)
28 Apr 2009	363a	Return made up to 05/04/09; full list of members	(10 pages)
16 Mar 2009	288b	Appointment Terminated Director mark watts	(1 page)
16 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
16 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Feb 2009	AA	Group of companies' accounts made up to 30 November 2007	(30 pages)
08 Jan 2009	288b	Appointment Terminated Secretary john hardman	(1 page)
24 Dec 2008	123	Nc inc already adjusted 05/12/08	(2 pages)
24 Dec 2008	SA	Statement of affairs	(7 pages)
24 Dec 2008	88(2)	Ad 05/12/08 gbp si 1@0.01=0.01 gbp ic 59898273.14/59898273.15	(2 pages)
24 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
24 Dec 2008	88(2)	Ad 05/12/08 gbp si 2@0.01=0.02 gbp ic 59898273.12/59898273.14	(2 pages)
24 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re sect 175 ca 2006 05/12/2008 RES10 ‐ Resolution of allotment of securities	(5 pages)
31 Oct 2008	288a	Director appointed mr william john burton	(1 page)
31 Oct 2008	288b	Appointment Terminated Director steve foster	(1 page)
11 Jul 2008	288b	Appointment Terminated Director christopher jones	(1 page)
10 Jun 2008	288a	Secretary appointed mr john benjamin hardman	(1 page)
30 May 2008	288b	Appointment Terminated Director ian parkinson	(1 page)
30 May 2008	288b	Appointment Terminated Secretary ian parkinson	(1 page)
10 Apr 2008	363a	Return made up to 05/04/08; full list of members	(11 pages)
02 Feb 2008	288a	New director appointed	(2 pages)