THE ABSOLUTELY TRAVEL LIMITED

Company number 07406828

Date	Type	Description	View / Download
30 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2016	AD01	Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to Unit 5 Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 9 March 2016	(2 pages)
02 Mar 2016	AD01	Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 2 March 2016	(1 page)
09 Nov 2015	TM01	Termination of appointment of Neil David Newman as a director on 20 October 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Neil David Newman on 5 November 2015	(2 pages)
05 Nov 2015	AD01	Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 40 High Street Menai Bridge Gwynedd LL59 5EF on 5 November 2015	(1 page)
28 Oct 2015	AD01	Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 28 October 2015	(1 page)
28 Oct 2015	CH01	Director's details changed for Mr Neil David Newman on 28 October 2015	(2 pages)
25 Oct 2015	TM02	Termination of appointment of Duncan John Gilroy as a secretary on 25 October 2015	(1 page)
27 Jul 2015	AP03	Appointment of Mr Duncan John Gilroy as a secretary on 27 July 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of Oheadhra & Co Ltd as a secretary on 27 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Duncan John Gilroy as a director on 15 July 2015	(1 page)
23 Jul 2015	AP04	Appointment of Oheadhra & Co Ltd as a secretary on 23 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Rodney Rees Jones as a director on 3 June 2015	(1 page)
17 Jul 2015	TM02	Termination of appointment of Oheadhra & Co Ltd as a secretary on 17 July 2015	(1 page)
10 Jul 2015	AD01	Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 30,000	(4 pages)
30 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(15 pages)
18 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(4 pages)
08 Jul 2014	AP01	Appointment of Mr Rodney Rees Jones as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Rodney Jones as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	(4 pages)
09 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders	(4 pages)