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ADVANCED TRAVEL TECHNOLOGIES LIMITED

Company number 09555646

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 1.0664	View PDF Statement of capital following an allotment of shares on 24 June 2016 GBP 1.0664 - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 22/06/2016	View PDF Resolutions RES13 ‐ Shares subdivided 22/06/2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	SH02	Sub-division of shares on 12 June 2015	View PDF Sub-division of shares on 12 June 2015 - link opens in a new window - 4 pages (4 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 1.0334	View PDF Statement of capital following an allotment of shares on 12 June 2015 GBP 1.0334 - link opens in a new window - 4 pages (4 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 1.0466	View PDF Statement of capital following an allotment of shares on 22 February 2016 GBP 1.0466 - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1.0466	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1.0466 - link opens in a new window - 14 pages (14 pages)
22 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	CH01	Director's details changed for Louis Tag on 4 April 2016	View PDF Director's details changed for Louis Tag on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AP04	Appointment of Mh Secretaries Limited as a secretary on 24 April 2015	View PDF Appointment of Mh Secretaries Limited as a secretary on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AD01	Registered office address changed from , International House 1 Saint Katherines Way, London, E1W 1UN, United Kingdom to 11 Staple Inn London WC1V 7QH on 23 April 2015	View PDF Registered office address changed from , International House 1 Saint Katherines Way, London, E1W 1UN, United Kingdom to 11 Staple Inn London WC1V 7QH on 23 April 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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