MYTRAVELAGENTS.CO.UK LIMITED

Company number 05960694

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	(13 pages)
10 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 100	(4 pages)
11 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	(13 pages)
17 May 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-16	(3 pages)
14 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(3 pages)
13 Oct 2011	AP01	Appointment of Mr Donald Ivan Fraser as a director on 1 July 2011	(2 pages)
13 Oct 2011	TM02	Termination of appointment of Donald Fraser as a secretary on 1 July 2011	(1 page)
24 Mar 2011	AA	Total exemption full accounts made up to 31 October 2010	(10 pages)
24 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(4 pages)
20 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(10 pages)
23 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
23 Oct 2009	CH01	Director's details changed for Mark Harris on 22 October 2009	(2 pages)
20 May 2009	AA	Partial exemption accounts made up to 31 October 2008	(10 pages)
04 Nov 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
17 Jun 2008	AA	Partial exemption accounts made up to 31 October 2007	(10 pages)
22 Oct 2007	288c	Secretary's particulars changed	(1 page)
22 Oct 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
09 Oct 2006	NEWINC	Incorporation	(14 pages)