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IGENTICA TRAVEL SOLUTIONS LIMITED

Company number 05798582

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2010 DS01 Application to strike the company off the register
21 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 100
13 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 27/04/09; full list of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from baylis house rooms 12 & 13 stoke poges lane slough berkshire SL1 3PB
30 Sep 2008 363a Return made up to 27/04/08; full list of members
19 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
23 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New director appointed
20 Aug 2007 287 Registered office changed on 20/08/07 from: 13 leaholme gardens burnham berkshire SL1 6LD
18 May 2007 363a Return made up to 27/04/07; full list of members
27 Apr 2006 NEWINC Incorporation