BUSINESS TRAVEL OPTIONS LIMITED


Registered number: 06317842
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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

Company status: Dissolved


Company Documents

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