MALVERN TRAVEL TECHNOLOGY LIMITED

Company number 10970547

Date	Type	Description	View / Download
10 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2021	AM23	Notice of move from Administration to Dissolution	(23 pages)
11 Aug 2020	AM10	Administrator's progress report	(23 pages)
03 Mar 2020	AM10	Administrator's progress report	(22 pages)
07 Oct 2019	AM03	Statement of administrator's proposal	(38 pages)
02 Oct 2019	AM02	Statement of affairs with form AM02SOA	(12 pages)
21 Aug 2019	AD01	Registered office address changed from 3rd Floor, C/O Holidaybreak Limited 30 Millbank London SW1P 4DU England to 1 st. Peters Square Manchester M2 3AE on 21 August 2019	(2 pages)
20 Aug 2019	AM01	Appointment of an administrator	(3 pages)
12 Jul 2019	TM01	Termination of appointment of Abhishek Goenka as a director on 10 July 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Jonathan David Ross as a director on 23 January 2019	(1 page)
10 Jan 2019	MA	Memorandum and Articles of Association	(21 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Dec 2018	MR01	Registration of charge 109705470001, created on 29 November 2018	(50 pages)
03 Dec 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 1	(3 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
18 May 2018	TM01	Termination of appointment of Jacqueline Susan Rigby as a director on 11 May 2018	(1 page)
13 Nov 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
11 Oct 2017	CH01	Director's details changed for Mr Jonathan David Ross on 19 September 2017	(2 pages)
27 Sep 2017	CH01	Director's details changed for Miss Jacqueline Susan Rigby on 19 September 2017	(2 pages)
27 Sep 2017	CH01	Director's details changed for Mr John Daniel Mclaughlin on 19 September 2017	(2 pages)
27 Sep 2017	CH01	Director's details changed for Mr Hugo Charles Kimber on 19 September 2017	(2 pages)
27 Sep 2017	CH01	Director's details changed for Mr Ajay Ajit Peter Kerkar on 19 September 2017	(2 pages)
27 Sep 2017	CH01	Director's details changed for Mr Abhishek Goenka on 19 September 2017	(2 pages)