Name: |
BUSINESS TRAVEL OPTIONS LIMITED
BUSINESS TRAVEL OPTIONS LTD |
Address: | HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, WEST YORKSHIRE, HX3 6AS |
Incorporation Date: | 2007-07-19 |
date | name | form type |
2017-06-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-06-02 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-08-15 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | CS01 |
2017-07-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CATHERINE WALKER | PSC01 |
2017-07-14 | CESSATION OF HORLEY GREEN CHARTERED ACCOUNTANTS LTD AS A PSC | PSC07 |
2017-08-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-04-27 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-09-05 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | CS01 |
2015-04-28 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-09-09 | 19/07/15 FULL LIST | AR01 |
2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-09-10 | 19/07/14 FULL LIST | AR01 |
2013-08-19 | 19/07/13 FULL LIST | AR01 |
2013-04-26 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-08-16 | 19/07/12 FULL LIST | AR01 |
2012-04-18 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-10-06 | 19/07/11 FULL LIST | AR01 |
2010-10-14 | 19/07/10 FULL LIST | AR01 |
2010-02-12 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CATHERINE WALKER / 19/07/2010 | CH01 |
2010-10-14 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MICHAEL WALKER / 19/07/2010 | CH03 |
2009-01-22 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-08-13 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
2008-08-29 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
2007-07-30 | SECRETARY RESIGNED | 288b |
2007-08-17 | NEW DIRECTOR APPOINTED | 288a |
2007-07-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2007-08-22 | COMPANY NAME CHANGEDLISA WALKER BUSINESS TRAVEL LIMITEDCERTIFICATE ISSUED ON 22/08/07 | CERTNM |
2007-07-30 | DIRECTOR RESIGNED | 288b |
2007-08-17 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM:C/O PPI ACCOUNTANCY LIMITEDHORLEY GREEN HOUSEHORLEY GREEN ROAD, CLAREMOUNTHALIFAX HX3 6AS | 287 |
2007-08-17 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-11-30 18:22:11