| Name: |
GBTG LIMITED
GBTG LTD |
| Address: | 70 WHARF ROAD, BRENTWOOD, ESSEX, CM14 4LQ |
| Incorporation Date: | 2001-06-15 |
| date | name | form type |
| 2018-06-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-05-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | CS01 |
| 2017-08-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE TEMPLE | PSC01 |
| 2017-05-26 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-21 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-15 | 15/06/16 FULL LIST | AR01 |
| 2015-05-31 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-15 | 15/06/15 FULL LIST | AR01 |
| 2014-03-26 | COMPANY NAME CHANGED GB TENNIS GIRLS LIMITEDCERTIFICATE ISSUED ON 26/03/14 | CERTNM |
| 2014-03-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-01-24 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-19 | 15/06/14 FULL LIST | AR01 |
| 2013-03-21 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | DIRECTOR APPOINTED MS HELEN CROOK | AP01 |
| 2013-08-16 | CURREXT FROM 30/06/2013 TO 31/08/2013 | AA01 |
| 2013-09-13 | 15/06/13 FULL LIST | AR01 |
| 2013-08-16 | APPOINTMENT TERMINATED, DIRECTOR LORNA WOODROFFE | TM01 |
| 2012-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM70 WHARF ROADBRENTWOODESSEXCM14 4REUNITED KINGDOM | AD01 |
| 2012-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM12 BIRDS CLOSERAMSDEN HEATHBILLERICAYESSEXCM11 1JB | AD01 |
| 2012-04-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 15/06/12 FULL LIST | AR01 |
| 2011-11-24 | 15/06/11 FULL LIST | AR01 |
| 2011-10-18 | FIRST GAZETTE | GAZ1 |
| 2011-11-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-04-04 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | ORDER OF COURT - RESTORATION | AC92 |
| 2010-02-04 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-04 | 15/06/09 FULL LIST | AR01 |
| 2010-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM50 GREAT WHEATLEY ROADRAYLEIGHESSEXSS6 7AP | AD01 |
| 2010-09-29 | 15/06/10 FULL LIST | AR01 |
| 2010-02-04 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2010-02-04 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | RES02 | RES02 |
| 2010-02-04 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WARD / 14/06/2009 | CH03 |
| 2009-07-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2009-03-24 | FIRST GAZETTE | GAZ1 |
| 2008-06-23 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-25 | ADOPT MEM AND ARTS 30/06/2007 | RES01 |
| 2008-04-02 | 30/06/06 TOTAL EXEMPTION SMALL | AA |
| 2008-02-25 | AD 30/06/07GBP SI 101@1=101GBP IC 1/102 | 88(2) |
| 2007-07-12 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM:10 ROSSLYN CLOSE, HOCKLEY, ESSEX, SS5 5BP | 287 |
| 2007-07-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-07-12 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-07-11 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-07-25 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-11 | DIRECTOR RESIGNED | 288b |
| 2006-07-11 | SECRETARY RESIGNED | 288b |
| 2006-07-03 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-09-09 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-31 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM:BOWEN COURT, CHURCH STREET, RAYLEIGH, ESSEX SS6 7EE | 287 |
| 2004-06-22 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-06-24 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
Last update: 2019-10-16 20:02:49