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TRAVEL REPRESENTATION & MARKETING LIMITED

Company number NI027799

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
23 Jul 2018 CH01 Director's details changed for Peter Samuel Mc Minn on 6 June 2018
20 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
19 Jul 2018 PSC04 Change of details for Mr Peter Samuel Mcminn as a person with significant control on 6 June 2018
12 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
24 Jul 2017 AD01 Registered office address changed from 11 Laurel Wood Galwally Avenue Belfast BT8 7RA Northern Ireland to 10 Pilots View Heron Road Belfast BT3 9LE on 24 July 2017
27 Jun 2017 AA Micro company accounts made up to 31 October 2016
02 Nov 2016 AD01 Registered office address changed from 11 Laurel Wood Galwally Avenue Belfast BT8 4AJ to 11 Laurel Wood Galwally Avenue Belfast BT8 7RA on 2 November 2016
02 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Dec 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Nov 2013 AP01 Appointment of Juliane Magill as a director on 8 November 2013
11 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
11 Oct 2013 AD02 Register inspection address has been changed
11 Oct 2013 AD03 Register(s) moved to registered inspection location
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010