| Name: |
TRAVEL SOLUTIONS ONLINE LIMITED
TRAVEL SOLUTIONS ONLINE LTD |
| Address: | GLENDALE HOUSE, GLENDALE BUSINESS PARK, GLENDALE AVENUE, SANDYCROFT, DEESIDE, CH5 2DL |
| Incorporation Date: | 2003-09-05 |
| date | name | form type |
| 2015-07-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-09-23 | 05/09/14 FULL LIST | AR01 |
| 2013-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/12/2012 | CH01 |
| 2013-10-01 | 05/09/13 FULL LIST | AR01 |
| 2013-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-10 | 05/09/12 FULL LIST | AR01 |
| 2012-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-09-06 | 05/09/11 FULL LIST | AR01 |
| 2010-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-09-09 | 05/09/10 FULL LIST | AR01 |
| 2009-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2009-11-10 | SECRETARY'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/11/2009 | CH03 |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/11/2009 | CH01 |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN BOTTERILL / 10/11/2009 | CH01 |
| 2009-09-11 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-22 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-16 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | 363a |
| 2007-04-16 | DIRECTOR RESIGNED | 288b |
| 2007-04-16 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM:TRINITY HOUSE, FOXES PARADESEWARDSTONE ROADWALTHAM ABBEYESSEX EN91PH | 287 |
| 2007-04-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-20 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-01-05 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-02 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | 225 |
| 2006-04-20 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | 363s |
| 2006-01-05 | DIRECTOR RESIGNED | 288b |
| 2006-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-01-05 | SECRETARY RESIGNED | 288b |
| 2006-01-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2004-10-07 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-01 20:20:18