Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2024 |
DS01 |
Application to strike the company off the register
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27 Mar 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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09 Dec 2022 |
AD01 |
Registered office address changed from Unit 2 Tickford House Silver Street Newport Pagnell Milton Keynes Bucks MK16 0EX United Kingdom to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 9 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of David Geoffrey Wright as a person with significant control on 14 June 2022
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08 Dec 2022 |
PSC02 |
Notification of United Travel Group Limited as a person with significant control on 14 June 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Aug 2022 |
AP01 |
Appointment of Mr David John Hunter as a director on 14 June 2022
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28 Aug 2022 |
TM01 |
Termination of appointment of David Geoffrey Wright as a director on 14 June 2022
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28 Aug 2022 |
AP01 |
Appointment of Mr John Alan Gardner as a director on 14 June 2022
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08 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Apr 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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05 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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20 Aug 2020 |
PSC04 |
Change of details for David Geoffrey Wright as a person with significant control on 20 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for David Geoffrey Wright on 20 August 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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