TUI TRAVEL AMBER LIMITED

Company number SC394435

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	PSC05	Change of details for Tui Travel Holdings Limited as a person with significant control on 2 October 2017	(2 pages)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2017	AA	Full accounts made up to 30 September 2016	(12 pages)
31 May 2017	SH19	Statement of capital on 31 May 2017 GBP 1.00	(3 pages)
31 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 May 2017	CAP-SS	Solvency Statement dated 10/05/17	(1 page)
31 May 2017	SH20	Statement by Directors	(1 page)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
19 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(3 pages)
01 Apr 2016	TM01	Termination of appointment of Timothy Taylor as a director on 24 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Joshua Wilfrid Gubbay as a director on 8 March 2016	(2 pages)
08 Mar 2016	AA	Full accounts made up to 30 September 2015	(10 pages)
10 Feb 2016	TM01	Termination of appointment of William Harrison Waggott as a director on 5 February 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
21 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Timothy Taylor as a director on 18 December 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	(4 pages)
23 Apr 2015	TM01	Termination of appointment of Jacqueline Theresa Simmonds as a director on 22 April 2015	(1 page)
13 Mar 2015	AA	Full accounts made up to 30 September 2014	(9 pages)
03 Feb 2015	CH01	Director's details changed for Mr William Harrison Waggott on 26 January 2015	(2 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(5 pages)
06 Mar 2014	AA	Full accounts made up to 30 September 2013	(9 pages)
21 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)

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