OLD TIL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/01/1031 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
31/10/0931 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
29/07/0929 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009281,00006710 |
29/07/0929 July 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
22/07/0922 July 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
14/07/0914 July 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
28/04/0928 April 2009 | First Gazette |
23/12/0823 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 01/03/07 |
18/12/0718 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
24/09/0724 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07 |
14/02/0714 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
06/01/076 January 2007 | DIRECTOR RESIGNED |
06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/09/0620 September 2006 | SECRETARY RESIGNED |
19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
11/01/0611 January 2006 | S366A DISP HOLDING AGM 16/12/05 S252 DISP LAYING ACC 16/12/05 S386 DISP APP AUDS 16/12/05 |
28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
23/12/0523 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
18/11/0518 November 2005 | ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05 |
12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
26/08/0526 August 2005 | SECRETARY RESIGNED |
11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
25/05/0525 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
17/05/0517 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0517 May 2005 | FACILITIES AGREEMENT 04/05/05 |
13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/03/052 March 2005 | COMPANY NAME CHANGED TRAVEL INN LIMITED CERTIFICATE ISSUED ON 02/03/05 |
30/12/0430 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
23/06/0423 June 2004 | SECRETARY RESIGNED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | SECRETARY RESIGNED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
06/05/046 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 01/03/04 |
28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/03/041 March 2004 | NEW SECRETARY APPOINTED |
01/03/041 March 2004 | SECRETARY RESIGNED |
08/01/048 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
03/04/003 April 2000 | Incorporation |
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