TRAVEL LATITUDE LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1311 March 2013 APPLICATION FOR STRIKING-OFF

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/02/1220 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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29/01/1229 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/03/111 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DENISE NAYLOR / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOY KNIGHT / 01/03/2010

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01/03/101 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM
UPPER FLOOR, OLD MILL HOUSE
BRIDGE FOOT
BELPER
DERBYSHIRE
DE56 2UA

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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09/02/099 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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21/10/0821 October 2008 CURRSHO FROM 29/02/2008 TO 30/04/2007

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05/03/085 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KNIGHT / 31/01/2008

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03/05/073 May 2007 NEW SECRETARY APPOINTED

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03/05/073 May 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 SECRETARY RESIGNED

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06/02/076 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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