DIGITAL TRAVEL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/129 July 2012 | APPLICATION FOR STRIKING-OFF |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MICHELLE HADDON |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN |
| 31/10/0731 October 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: GROUND FLOOR GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 24/03/02; NO CHANGE OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: CENTENARY HOUSE 3 WATER LANE RICHMOND SURREY TW9 1TJ |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | S366A DISP HOLDING AGM 11/02/00 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 20/04/0020 April 2000 | S386 DISP APP AUDS 11/02/00 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9911 December 1999 | COMPANY NAME CHANGED HOLIDAYTIME LIMITED CERTIFICATE ISSUED ON 13/12/99 |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/996 October 1999 | Incorporation |
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