TRAVELMATE LTD

Company number 05925644

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 2	(4 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 2	(3 pages)
03 Dec 2010	AP01	Appointment of Michael Gloeggler as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Peter Behrenberg as a director	(1 page)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(4 pages)
13 Nov 2009	CH01	Director's details changed for Peter Behrenberg on 12 November 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Karen Jayne Milliner on 26 October 2009	(1 page)
07 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
01 Oct 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
02 Jul 2008	AA	Accounts made up to 31 December 2007	(1 page)
05 Sep 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
07 Dec 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
05 Sep 2006	NEWINC	Incorporation	(20 pages)