- Company Overview for TRAVEL TECHNOLOGY GROUP LIMITED (06449503)
- Filing history for TRAVEL TECHNOLOGY GROUP LIMITED (06449503)
- People for TRAVEL TECHNOLOGY GROUP LIMITED (06449503)
- More for TRAVEL TECHNOLOGY GROUP LIMITED (06449503)
| 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 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Sep 2019 | DS01 | Application to strike the company off the register | |
| 05 Jan 2019 | CS01 | Confirmation statement made on 10 December 2018 with no updates | |
| 24 Oct 2018 | PSC04 | Change of details for Mr Stephen Patterson as a person with significant control on 24 October 2018 | |
| 24 Oct 2018 | PSC04 | Change of details for Mr Philip Stephen Jones as a person with significant control on 24 October 2018 | |
| 24 Oct 2018 | AD01 | Registered office address changed from Dunedin Little Ness Shrewsbury SY4 2LG United Kingdom to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 24 October 2018 | |
| 24 Oct 2018 | CH03 | Secretary's details changed for Mr Philip Stephen Jones on 24 October 2018 | |
| 24 Oct 2018 | CH01 | Director's details changed for Mr Philip Stephen Jones on 24 October 2018 | |
| 24 Oct 2018 | CH01 | Director's details changed for Mr Stephen Patterson on 24 October 2018 | |
| 03 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with updates | |
| 21 Jul 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
| 13 Apr 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 13 Apr 2016 | AD01 | Registered office address changed from Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG to Dunedin Little Ness Shrewsbury SY4 2LG on 13 April 2016 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 23 Jul 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 19 Dec 2014 | CH03 | Secretary's details changed for Mr Philip Stephen Jones on 1 December 2014 | |
| 19 Dec 2014 | CH01 | Director's details changed for Mr Stephen Patterson on 1 December 2014 | |
| 19 Dec 2014 | CH01 | Director's details changed for Mr Philip Stephen Jones on 1 December 2014 | |
| 24 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 26 Jul 2013 | AA | Accounts for a dormant company made up to 30 November 2012 |