- Company Overview for TRAVEL MEDIA SERVICE LIMITED (06158250)
- Filing history for TRAVEL MEDIA SERVICE LIMITED (06158250)
- People for TRAVEL MEDIA SERVICE LIMITED (06158250)
- More for TRAVEL MEDIA SERVICE LIMITED (06158250)
| 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) |
|---|---|---|---|
| 22 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Dec 2015 | DS01 | Application to strike the company off the register | |
| 11 Sep 2015 | AP01 | Appointment of Mr Ralf Klabuhn as a director on 1 September 2015 | |
| 10 Sep 2015 | TM01 | Termination of appointment of Wolfgang Mitterling as a director on 31 August 2015 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 09 Nov 2012 | AP01 | Appointment of Mr Wolfgang Mitterling as a director | |
| 08 Nov 2012 | TM01 | Termination of appointment of Maximilian Mitterling as a director | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 01 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Mar 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Mar 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 12 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Apr 2009 | 363a | Return made up to 14/03/09; full list of members | |
| 17 Oct 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 17 Oct 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 14 Apr 2008 | 363a | Return made up to 14/03/08; full list of members | |
| 05 Nov 2007 | CERTNM | Company name changed fast lane nr. 143 LIMITED\certificate issued on 05/11/07 | |
| 30 Oct 2007 | 288a | New director appointed |