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AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED

Company number 06982396

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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)
26 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 May 2016 AD01 Registered office address changed from 264 Addington Road Selsdon South Croydon CR2 8LE to Saxon House Saxon Way Cheltenham GL52 6QX on 19 May 2016
17 May 2016 4.20 Statement of affairs with form 4.19
17 May 2016 600 Appointment of a voluntary liquidator
17 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 30 November 2014
14 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
14 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 3
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Dharshini Ilangantileke as a director
19 Apr 2011 TM01 Termination of appointment of Deanna De Alwis as a director
19 Apr 2011 TM01 Termination of appointment of Dilan Fernando as a director
19 Apr 2011 AP01 Appointment of Mr Ashendra Dinesh Liyanage as a director
09 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
09 Aug 2010 AP01 Appointment of Dharshini Enoka Ilangantileke as a director
09 Aug 2010 TM01 Termination of appointment of Ashendra Liyanage as a director