XPRESS TRAVEL SOLUTIONS LIMITED

Company number SC289428

Date	Type	Description	View / Download
14 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
17 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
29 Aug 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
06 Aug 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
10 Jun 2008	AA	Accounts made up to 31 August 2007	(2 pages)
07 Nov 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	363a	Return made up to 25/08/07; full list of members	(2 pages)
03 Oct 2007	288a	New secretary appointed	(2 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 151 saint vincent street glasgow G2 5NJ	(1 page)
31 Jul 2007	AA	Accounts made up to 31 August 2006	(2 pages)
20 Sep 2006	363s	Return made up to 25/08/06; full list of members	(6 pages)
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Sep 2005	CERTNM	Company name changed mm&s (5008) LIMITED\certificate issued on 13/09/05	(3 pages)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288a	New director appointed	(1 page)
25 Aug 2005	NEWINC	Incorporation	(14 pages)