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TG TRAVEL LTD

Company number 06731715

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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)
01 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-10 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 23 October 2012 Statement of capital on 2012-11-13 GBP 40,000	View PDF Annual return made up to 23 October 2012 Statement of capital on 2012-11-13 GBP 40,000 - link opens in a new window - 14 pages (14 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AAMD	Amended total exemption small company accounts made up to 30 November 2010	View PDF Amended total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	TM02	Termination of appointment of Jp Secretarial Services Ltd as a secretary on 2 November 2010	View PDF Termination of appointment of Jp Secretarial Services Ltd as a secretary on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AR01	Annual return made up to 23 October 2011	View PDF Annual return made up to 23 October 2011 - link opens in a new window - 14 pages (14 pages)
24 Aug 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AP03	Appointment of Roger Edward Harman as a secretary	View PDF Appointment of Roger Edward Harman as a secretary - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jul 2010	AAMD	Amended total exemption full accounts made up to 30 November 2009	View PDF Amended total exemption full accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
23 Jul 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	CH04	Secretary's details changed for Jp Secretarial Services Ltd on 23 October 2009	View PDF Secretary's details changed for Jp Secretarial Services Ltd on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Roger Edward Harman on 23 October 2009	View PDF Director's details changed for Mr Roger Edward Harman on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	288a	Secretary appointed jp secretarial services LTD	View PDF Secretary appointed jp secretarial services LTD - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	225	Accounting reference date extended from 31/10/2009 to 30/11/2009	View PDF Accounting reference date extended from 31/10/2009 to 30/11/2009 - link opens in a new window - 1 page (1 page)
17 Jul 2009	288b	Appointment Terminated Secretary linda peddie	View PDF Appointment Terminated Secretary linda peddie - link opens in a new window - 1 page (1 page)
29 Jun 2009	288a	Secretary appointed linda peddie	View PDF Secretary appointed linda peddie - link opens in a new window - 1 page (1 page)
25 Jun 2009	88(2)	Ad 16/06/09 gbp si 39999@1=39999 gbp ic 1/40000	View PDF Ad 16/06/09 gbp si 39999@1=39999 gbp ic 1/40000 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	123	Nc inc already adjusted 16/06/09	View PDF Nc inc already adjusted 16/06/09 - link opens in a new window - 1 page (1 page)
25 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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