TRAVEL AGENT LTD


Registered number: 04792218
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Name: TRAVEL AGENT LTD
TRAVEL AGENT LIMITED
Address: SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Incorporation Date: 2003-06-09

Company status: Dissolved


Company Documents

date name form type
2017-08-22 STRUCK OFF AND DISSOLVED GAZ2
2017-06-06 FIRST GAZETTE GAZ1
2016-05-19 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD TM02
2016-05-19 REGISTERED OFFICE CHANGED ON 19/05/2016 FROMWWW.BUY-THIS-COMPANY-NAME.COMSUITE B, 29 HARLEY STREETLONDONW1G 9QR AD01
2016-05-20 20/05/16 FULL LIST AR01
2016-05-19 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN TM01
2016-05-19 DIRECTOR APPOINTED MR GOH JIADE CALEB AP01
2016-05-19 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD TM01
2015-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-11-23 22/11/15 FULL LIST AR01
2014-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2014-11-24 22/11/14 FULL LIST AR01
2013-07-04 DIRECTOR APPOINTED WARIS KHAN AP01
2013-11-22 22/11/13 FULL LIST AR01
2013-07-04 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES TM01
2013-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2012-11-22 22/11/12 FULL LIST AR01
2012-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2011-11-22 22/11/11 FULL LIST AR01
2011-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2010-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-11-22 22/11/10 FULL LIST AR01
2010-10-14 DIRECTOR APPOINTED MS EDWINA COALES AP01
2009-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-11-24 22/11/09 FULL LIST AR01
2008-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2008-12-09 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2007-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-11-22 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2006-11-03 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363a
2006-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2005-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-10-12 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363a
2004-08-02 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363a
2004-11-02 REGISTERED OFFICE CHANGED ON 02/11/04 FROM:SUITE A29 HARLEY STREETLONDONW1G 9QR 287
2003-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-20 04:41:20