TUI TRAVEL NOMINEE LIMITED

Company number 06750593

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2018	AA	Full accounts made up to 30 September 2017	(14 pages)
16 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
03 Oct 2017	PSC05	Change of details for Tui Travel Holdings Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	(1 page)
20 Jun 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
23 May 2016	AA	Full accounts made up to 30 September 2015	(10 pages)
19 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(3 pages)
07 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
02 Dec 2015	AP01	Appointment of Alistair Kenton Jarvis as a director on 30 November 2015	(2 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(10 pages)
22 May 2015	AP02	Appointment of First Choice Holidays & Flights Limited as a director on 16 January 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(4 pages)
20 Jan 2015	TM01	Termination of appointment of Richard Stuart Wheatley as a director on 20 January 2015	(1 page)
27 May 2014	AA	Full accounts made up to 30 September 2013	(10 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders	(4 pages)
27 Mar 2014	CH01	Director's details changed for Richard Stuart Wheatley on 24 March 2014	(2 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
19 Feb 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	(10 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)