TOTALTRAVEL.COM INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/12/1129 December 2011 | APPLICATION FOR STRIKING-OFF |
| 28/11/1128 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY GRAINNE BRANKIN |
| 04/05/114 May 2011 | SECRETARY APPOINTED ABIGAIL LOUISE HARRIS-DEANS |
| 03/03/113 March 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 16/11/1016 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR APPOINTED CAROLINE CURTIS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE LAO |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY NOGA EDELSTEIN |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR DANIEL MCCARTHY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROHAN LUND |
| 04/03/104 March 2010 | SECRETARY APPOINTED GRAINNE BRANKIN |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ESTHER PEARSON |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAKER |
| 30/11/0930 November 2009 | SECRETARY APPOINTED NOGA EDELSTEIN |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MCKINNON |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOFFMAN |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED ROHAN LUND |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED EUGENE LAO |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD LOWE |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER LE MASURIER |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 14/11/0914 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LE MASURIER / 28/09/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/09/098 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/09/098 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FISHER / 15/05/2009 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ ENGLAND |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY PETER LE MASURIER |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARTIN PAUL ULYSSES HOFFMAN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED RONALD DAVID LOWE |
| 17/02/0917 February 2009 | SECRETARY APPOINTED ALISTAIR STANLEY MCKINNON |
| 08/10/088 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FISHER / 22/09/2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: APPLEGARTH, OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ |
| 04/01/074 January 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | £ IC 101/99 04/05/06 £ SR [email protected]=2 |
| 22/08/0622 August 2006 | £ IC 99/97 04/05/06 £ SR [email protected]=2 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: NORWOOD HOUSE 9 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE |
| 25/11/0525 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/044 October 2004 | Incorporation |
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