TRAVELINK SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1515 January 2015 | APPLICATION FOR STRIKING-OFF |
| 07/01/157 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 0.01 |
| 23/12/1423 December 2014 | REDUCE ISSUED CAPITAL 18/12/2014 |
| 23/12/1423 December 2014 | SOLVENCY STATEMENT DATED 18/12/14 |
| 23/12/1423 December 2014 | STATEMENT BY DIRECTORS |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR SIMON LLOYD POWELL |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KINSEY |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KINSEY |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR MICHAEL RUSSELL |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN HART |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MS ELIZABETH KINSEY |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN HART |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MS ELIZABETH KINSEY |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POWELL |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR DARREN HART |
| 25/08/1125 August 2011 | SECRETARY APPOINTED MR DARREN HART |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAKERLEY |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WAKERLEY |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 6TH FLOOR GWENT HOUSE GWENT SQUARE CWMBRAN NP44 1AA |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 31/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 31/12/2009 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR MATTHEW CHRISTIAN WAKERLEY |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | SECRETARY APPOINTED MR MATTHEW CHRISTIAN WAKERLEY |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JENKINS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY DAMAN SINGH |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAMAN SINGH |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: CARDIFF BUSINESS TECHNOLOGY CENTRE SENGHENNYDD ROAD CARDIFF CF24 4AY |
| 12/07/0512 July 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 09/07/059 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 14/06/0514 June 2005 | REREG PLC-PRI 10/06/05 |
| 14/06/0514 June 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/06/0514 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/05/0524 May 2005 | REREG PRI-PLC 23/05/05 |
| 24/05/0524 May 2005 | NC INC ALREADY ADJUSTED 23/05/05 |
| 24/05/0524 May 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/05/0524 May 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/05/0524 May 2005 | AUDITORS' REPORT |
| 24/05/0524 May 2005 | AUDITORS' STATEMENT |
| 24/05/0524 May 2005 | BALANCE SHEET |
| 24/05/0524 May 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/05/0524 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | S-DIV 23/05/05 |
| 24/05/0524 May 2005 | ﾽ NC 50000/57500 23/05/ |
| 24/05/0524 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0524 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0524 May 2005 | SUB DIVISION 23/05/05 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: CARDIFF BUSINESS TECHNOLOGY CENTRE, SENGHENYDD ROAD CARDIFF CF24 4AY |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ﾽ NC 1000/50000 03/02/ |
| 10/10/0010 October 2000 | NC INC ALREADY ADJUSTED 03/02/00 |
| 05/05/005 May 2000 | COMPANY NAME CHANGED OMEGA INFORMATION SYSTEMS LIMITE D CERTIFICATE ISSUED ON 05/05/00 |
| 03/03/003 March 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00 |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 01/07/981 July 1998 | DELIVERY EXT'D 3 MTH 31/08/97 |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: CARDIFF BUSINESS TECHNOLOGY CENTRE SENGHENYDD ROAD CARDIFF CF2 4AY |
| 28/08/9728 August 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/941 September 1994 | SECRETARY RESIGNED |
| 24/08/9424 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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