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TRAVEL TECHNOLOGY INVESTMENTS LIMITED

Company number 07286514

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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)
16 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2022	LIQ13	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 - 7 pages (7 pages)
27 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-22 - link opens in a new window - 2 pages (2 pages)
28 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	CH01	Director's details changed for Mr Asif Hamza Parkar on 17 June 2020	View PDF Director's details changed for Mr Asif Hamza Parkar on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Stephen John Allen as a director on 29 April 2020	View PDF Appointment of Stephen John Allen as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Iain Charles Richard Andrew as a director on 30 March 2020	View PDF Termination of appointment of Iain Charles Richard Andrew as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
26 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2019	SH19	Statement of capital on 20 February 2019 GBP 1,552.39	View PDF Statement of capital on 20 February 2019 GBP 1,552.39 - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	CAP-SS	Solvency Statement dated 20/02/19	View PDF Solvency Statement dated 20/02/19 - link opens in a new window - 1 page (1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
26 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2018	TM01	Termination of appointment of Andrew James Washington as a director on 21 May 2018	View PDF Termination of appointment of Andrew James Washington as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Ian David Simmonds as a director on 17 April 2018	View PDF Termination of appointment of Ian David Simmonds as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2018	TM01	Termination of appointment of Mark Lawton as a director on 12 December 2017	View PDF Termination of appointment of Mark Lawton as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
07 Aug 2017	TM01	Termination of appointment of Ailsa Elizabeth Pollard as a director on 7 August 2017	View PDF Termination of appointment of Ailsa Elizabeth Pollard as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	TM01	Termination of appointment of Adam Matthew Gill as a director on 7 July 2017	View PDF Termination of appointment of Adam Matthew Gill as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CH01	Director's details changed for Ms Ailsa Elizabeth Pollard on 21 June 2017	View PDF Director's details changed for Ms Ailsa Elizabeth Pollard on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CH01	Director's details changed for Mr Iain Charles Richard Andrew on 21 June 2017	View PDF Director's details changed for Mr Iain Charles Richard Andrew on 21 June 2017 - link opens in a new window - 2 pages (2 pages)

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