BCD TRAVEL NETWORK LIMITED

Company number 06528019

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	TM01	Termination of appointment of Clive David Gathercole as a director on 27 August 2012	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 1	(4 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Jun 2011	AD01	Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 7 June 2011	(1 page)
06 Jun 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
07 Mar 2011	AD01	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011	(1 page)
23 Sep 2010	AP03	Appointment of Miss Laura Everitt as a secretary	(1 page)
23 Sep 2010	TM02	Termination of appointment of Clive Gathercole as a secretary	(1 page)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for Ms Michele Lawley on 1 October 2009	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Clive David Gathercole on 1 October 2009	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Clive David Gathercole on 1 October 2009	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr Michael John Alfred Walley on 1 October 2009	(2 pages)
30 Sep 2009	288a	Director appointed mr clive david gathercole	(1 page)
30 Sep 2009	288a	Director appointed mr michael john alfred walley	(1 page)
29 Sep 2009	288a	Director appointed ms michele lawley	(1 page)
29 Sep 2009	288b	Appointment Terminated Director the travel company (retail) LTD	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Apr 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
09 Jul 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)