- Company Overview for TRAVEL ENTERTAINMENT GROUP LIMITED (06024017)
- Filing history for TRAVEL ENTERTAINMENT GROUP LIMITED (06024017)
- People for TRAVEL ENTERTAINMENT GROUP LIMITED (06024017)
- Charges for TRAVEL ENTERTAINMENT GROUP LIMITED (06024017)
- More for TRAVEL ENTERTAINMENT GROUP LIMITED (06024017)
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) |
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13 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Apr 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
12 Apr 2016 | TM02 | Termination of appointment of Dwf Secretarial Services Limited as a secretary on 1 April 2016 | |
08 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Feb 2016 | DS01 | Application to strike the company off the register | |
19 Feb 2016 | SH20 | Statement by Directors | |
19 Feb 2016 | SH19 |
Statement of capital on 19 February 2016
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19 Feb 2016 | CAP-SS | Solvency Statement dated 10/02/16 | |
19 Feb 2016 | RESOLUTIONS |
Resolutions
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13 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
13 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
01 Feb 2016 | TM01 | Termination of appointment of Estibaliz Asiain Sancho as a director on 27 October 2014 | |
05 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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17 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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15 Dec 2014 | AP01 | Appointment of Mr Michael Pigott as a director on 27 October 2014 | |
10 Nov 2014 | TM01 | Termination of appointment of Andrew David John Mcewan as a director on 31 October 2014 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Feb 2014 | MISC | Section 519 | |
03 Feb 2014 | TM01 | Termination of appointment of Steven Paul Gosling as a director on 31 January 2014 | |
28 Jan 2014 | AP04 | Appointment of Dwf Secretarial Services Limited as a secretary on 27 January 2014 | |
08 Jan 2014 | AR01 | Annual return made up to 11 December 2013 with full list of shareholders | |
21 Oct 2013 | TM02 | Termination of appointment of Dwf Secretarial Services Limited as a secretary on 18 October 2013 | |
03 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
03 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
10 Apr 2013 | AA | Full accounts made up to 31 December 2012 |