PRO TRAVEL SOLUTIONS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | STRUCK OFF AND DISSOLVED |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 15/11/1215 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 11/08/1111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTOR SECRETARIAL SERVICES LTD / 01/12/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 27/07/09; NO CHANGE OF MEMBERS |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS |
| 22/10/0822 October 2008 | COMPANY NAME CHANGED TIMELINX TRAVEL SERVICES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 23/10/08 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: G OFFICE CHANGED 28/11/07 6 ASTOR HOUSE 282 LICHFIELD ROAD MERE GREEN SUTTON FIELD B74 2UG |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | NEW SECRETARY APPOINTED |
| 04/08/074 August 2007 | SECRETARY RESIGNED |
| 04/08/074 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | NC INC ALREADY ADJUSTED 09/08/04 |
| 12/04/0512 April 2005 | � NC 250000/500000 09/08 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: G OFFICE CHANGED 24/02/05 QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/06/0411 June 2004 | NC INC ALREADY ADJUSTED 27/10/03 |
| 11/06/0411 June 2004 | � NC 150000/250000 27/10 |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 27/10/0327 October 2003 | � NC 50000/150000 26/11 |
| 27/10/0327 October 2003 | NC INC ALREADY ADJUSTED 26/11/02 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS; AMEND |
| 20/10/0320 October 2003 | |
| 20/10/0320 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/11/0212 November 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/11/0212 November 2002 | APPLICATION COMMENCE BUSINESS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/10/0230 October 2002 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/0230 October 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/0230 October 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/0230 October 2002 | AUDITORS' REPORT |
| 30/10/0230 October 2002 | REREG PRI-PLC 11/10/02 |
| 30/10/0230 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/0230 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0230 October 2002 | AUDITORS' STATEMENT |
| 30/10/0230 October 2002 | BALANCE SHEET |
| 09/10/029 October 2002 | NC INC ALREADY ADJUSTED 30/08/02 |
| 09/10/029 October 2002 | � NC 1000/50000 30/08/ |
| 09/10/029 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: G OFFICE CHANGED 12/10/01 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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