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TRAVEL SAFETY AND SECURITY LTD

Company number 07729983

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2018 TM01 Termination of appointment of Martin Brett Boden as a director on 19 February 2018
19 Feb 2018 DS01 Application to strike the company off the register
16 Feb 2018 TM01 Termination of appointment of Peter Donald Fowler as a director on 16 February 2018
16 Feb 2018 TM02 Termination of appointment of Roger William Worrall as a secretary on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Roger William Worrall as a director on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Stuart Peter Fowler as a director on 16 February 2018
24 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
30 Jun 2017 AP01 Appointment of Mr. Martin Brett Boden as a director on 29 June 2017
30 Jun 2017 AP03 Appointment of Mr. Roger William Worrall as a secretary on 29 June 2017
30 Jun 2017 TM01 Termination of appointment of Ian Robert Selby as a director on 29 June 2017
25 May 2017 AP01 Appointment of Mr Roger William Worrall as a director on 24 May 2017
25 May 2017 AP01 Appointment of Mr Stuart Peter Fowler as a director on 24 May 2017
25 May 2017 AP01 Appointment of Mr Peter Donald Fowler as a director on 24 May 2017
24 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
10 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
22 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
08 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012