THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/1318 November 2013 | APPLICATION FOR STRIKING-OFF |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 23/06/2012 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE GODFREY |
| 17/07/1317 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 23/06/2011 |
| 08/08/128 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP CARLISLE |
| 19/07/1119 July 2011 | SECRETARY APPOINTED MS ANNE CATHERINE GODFREY |
| 19/07/1119 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 1ST FLOOR QUEENS HOUSE 180-182 TOTTENHAM COURT ROAD LONDON W1T 7PD |
| 06/07/106 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MAURICE ANTHONY VERONIQUE |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LOVELL |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: ARTILLERY HOUSE ARTILLERY ROW LONDON SW1P 1RT |
| 03/02/053 February 2005 | COMPANY NAME CHANGED THE GUILD OF TRAVEL MANAGEMENT C OMPANIES LIMITED CERTIFICATE ISSUED ON 03/02/05 |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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