- Company Overview for TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED (06646044)
- Filing history for TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED (06646044)
- People for TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED (06646044)
- Charges for TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED (06646044)
- More for TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED (06646044)
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
|
|
19 Feb 2016 | CAP-SS | Solvency Statement dated 10/02/16 | |
19 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
Statement of capital on 2014-08-11
|
|
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
|
|
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 |