TRAVEL PAYMENT SOLUTIONS LIMITED

Company number 06769865

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 3	(4 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Aug 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
29 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
29 Dec 2009	CH01	Director's details changed for Nicola Jane Linney on 10 December 2009	(2 pages)
21 Apr 2009	288b	Appointment Terminated Director anthony mooney	(1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from 48 beanfields worsley manchester M28 2PJ	(1 page)
21 Jan 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
21 Jan 2009	288a	Secretary appointed nicola jane linney	(2 pages)
21 Jan 2009	288a	Director appointed anthony mooney	(2 pages)
21 Jan 2009	123	Nc inc already adjusted 09/01/09	(1 page)
21 Jan 2009	88(2)	Ad 09/01/09 gbp si 2@1=2 gbp ic 1/3	(2 pages)
21 Jan 2009	MA	Memorandum and Articles of Association	(1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
10 Dec 2008	NEWINC	Incorporation	(32 pages)