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TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED

Company number 06646044

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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)
28 Jun 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
01 Mar 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
  • GBP 0.01
19 Feb 2016 CAP-SS Solvency Statement dated 10/02/16
19 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account and capital redemption reserve 10/02/2016
13 Feb 2016 MR04 Satisfaction of charge 2 in full
13 Feb 2016 MR04 Satisfaction of charge 1 in full
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 29,355,000
28 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 July 2014
10 Nov 2014 TM01 Termination of appointment of Andrew David John Mcewan as a director on 31 October 2014
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 29,355,000

Statement of capital on 2014-08-11
  • GBP 29,355,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2014
20 Feb 2014 MISC Section 519
03 Feb 2014 TM01 Termination of appointment of Steven Gosling as a director
28 Jan 2014 AP04 Appointment of Dwf Secretarial Services Limited as a secretary
07 Nov 2013 AP01 Appointment of David Davis as a director
01 Nov 2013 AP01 Appointment of Jay Itzkowitz as a director
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2013 TM01 Termination of appointment of George Phillips as a director
22 Oct 2013 TM01 Termination of appointment of Adam Maidment as a director