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TMS TRAVEL MANAGEMENT SOLUTIONS (LONDON) LIMITED

Company number 07072545

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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)
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	CH01	Director's details changed for Mr Brett Hesse on 11 November 2014	View PDF Director's details changed for Mr Brett Hesse on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	CH03	Secretary's details changed for Alexandra Fitzpatrick on 11 November 2013	View PDF Secretary's details changed for Alexandra Fitzpatrick on 11 November 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
13 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	CH01	Director's details changed for Mr Brett Hesse on 11 November 2013	View PDF Director's details changed for Mr Brett Hesse on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CH03	Secretary's details changed for Alexandra Fitzpatrick on 11 November 2013	View PDF Secretary's details changed for Alexandra Fitzpatrick on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 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 - 5 pages (5 pages)
06 Mar 2012	TM01	Termination of appointment of Alexandra Fitzpatrick as a director	View PDF Termination of appointment of Alexandra Fitzpatrick as a director - link opens in a new window - 1 page (1 page)
07 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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