| Name: |
CHINA TRAVEL CENTRE LTD
CHINA TRAVEL CENTRE LIMITED |
| Address: | 20 LANGLEY ROAD, SLOUGH, BERKSHIRE, SL3 7AB |
| Incorporation Date: | 2004-03-01 |
| date | name | form type |
| 2019-02-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-02 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-04 | FIRST GAZETTE | GAZ1 |
| 2017-07-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-20 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | CS01 |
| 2016-06-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-09-14 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | CS01 |
| 2016-05-24 | FIRST GAZETTE | GAZ1 |
| 2015-03-06 | 01/03/15 FULL LIST | AR01 |
| 2015-08-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-05 | 01/03/14 FULL LIST | AR01 |
| 2014-04-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-21 | COMPANY NAME CHANGED CHINESE TRAVEL SHOP LTDCERTIFICATE ISSUED ON 21/03/13 | CERTNM |
| 2013-03-14 | 01/03/13 FULL LIST | AR01 |
| 2012-04-13 | 01/03/12 FULL LIST | AR01 |
| 2012-12-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-10 | 02/03/11 FULL LIST | AR01 |
| 2011-07-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-04 | 01/03/11 FULL LIST | AR01 |
| 2011-03-14 | APPOINTMENT TERMINATED, DIRECTOR MING CHEN | TM01 |
| 2011-06-10 | APPOINTMENT TERMINATED, SECRETARY HONG LU | TM02 |
| 2011-03-14 | DIRECTOR APPOINTED MRS HONG LU | AP01 |
| 2010-06-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | 01/03/10 FULL LIST | AR01 |
| 2010-01-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-16 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-12 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-21 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-22 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-01 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-11-14 | S252 DISP LAYING ACC 31/03/05 | ELRES |
| 2005-03-22 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-14 | SECRETARY RESIGNED | 288b |
| 2004-10-14 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-14 | DIRECTOR RESIGNED | 288b |
Last update: 2019-09-15 23:08:46