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TUXEDO TRAVEL LIMITED

Company number 06480483

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2009 DS01 Application to strike the company off the register
09 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 June 2009
  • GBP 400
19 Feb 2009 288c Director's Change of Particulars / john donnelly / 19/02/2009 / Date of Birth was: 10-Mar-1956, now: 02-Dec-1951; HouseName/Number was: , now: burston hall
19 Feb 2009 363a Return made up to 22/01/09; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from 23 millbrook drive shenstone staffordshire WS14 0JL
05 Jun 2008 88(2) Ad 28/02/08 gbp si 130@1=130 gbp ic 70/200
05 Jun 2008 123 Gbp nc 100000/199900 28/02/08
05 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2008 88(2) Ad 29/02/08 gbp si 68@1=68 gbp ic 2/70
06 Mar 2008 288b Appointment Terminated Secretary ajay dodhia
06 Mar 2008 288a Secretary appointed gregory john taylor
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288a New director appointed
06 Feb 2008 CERTNM Company name changed tuxedo travel change LIMITED\certificate issued on 06/02/08
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288b Director resigned
22 Jan 2008 NEWINC Incorporation