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TRAVEL SHIELD INTERNATIONAL LIMITED

Company number 07550985

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2015 DS01 Application to strike the company off the register
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
16 May 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
12 Aug 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
29 Jan 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr David Nicholas Marshall on 1 January 2012
23 Jan 2012 CH01 Director's details changed for Mr Steven William Nickerson on 1 January 2012
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
13 Sep 2011 AP01 Appointment of Mr David Nicholas Marshall as a director
13 Sep 2011 TM01 Termination of appointment of Alan Milne as a director
13 Sep 2011 AP01 Appointment of Mr Steven William Nickerson as a director
03 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted