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TYRRELL TRAVEL LIMITED

Company number 05901628

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2012 DS01 Application to strike the company off the register
23 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 1
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Ruth Mary Brunger on 1 October 2009
12 Aug 2010 CH03 Secretary's details changed for Stephen Brunger on 1 October 2009
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Jan 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 October 2009
16 Nov 2009 MA Memorandum and Articles of Association
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2009 MA Memorandum and Articles of Association
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-08
22 Oct 2009 CONNOT Change of name notice
23 Sep 2009 363a Return made up to 10/08/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Sep 2008 363a Return made up to 10/08/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Aug 2007 363a Return made up to 10/08/07; full list of members
25 Aug 2006 88(2)R Ad 10/08/06--------- £ si 1@1=1 £ ic 1/2
10 Aug 2006 NEWINC Incorporation