THE INTERNET TRAVELLER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/10/1822 October 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 21/03/1821 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/11/2017:LIQ. CASE NO.1 |
| 20/02/1720 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2016 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM EATON HOUSE STATION ROAD GUISELEY LEEDS LS20 8BX |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 4TH FLOOR BURNS HOUSE HARLANDS ROAD HAYWARDS HEATH WEST SUSSEX RH16 1PG |
| 27/11/1527 November 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/11/1527 November 2015 | STATEMENT OF AFFAIRS/4.19 |
| 27/11/1527 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CALVERT |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CALVERT / 10/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM TECKNOL HOUSE VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | ADOPT ARTICLES 31/07/2013 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR RICHARD CALVERT |
| 19/07/1319 July 2013 | 19/07/13 STATEMENT OF CAPITAL GBP 1010 |
| 10/01/1310 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MATTHEW KEAN / 05/01/2012 |
| 05/01/125 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANGUS MORTON CLARK / 05/01/2012 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER RICHARDS / 05/01/2012 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | DISS40 (DISS40(SOAD)) |
| 20/04/1120 April 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MATTHEW KEAN / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANGUS MORTON CLARK / 01/03/2010 |
| 28/05/0928 May 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR CRAIG MATTHEW KEAN |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG KEAN |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY MARK PRENDERGAST |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 28A HIGH STREET, BLUNSDON SWINDON WILTSHIRE SN26 7AF |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED ELITE SPORTS TRAVEL LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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