TRAVELLING - PLANET LIMITED

Company Documents

DateDescription
17/12/1317 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/09/133 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 VOLUNTARY STRIKE OFF SUSPENDED

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17/04/1217 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREW / 28/03/2012

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03/04/123 April 2012 APPLICATION FOR STRIKING-OFF

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/12/1119 December 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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01/07/111 July 2011 28/02/11 NO CHANGES

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREW / 15/04/2010

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15/04/1015 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FREW / 18/11/2009

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30/03/0930 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/10/0827 October 2008 DIRECTOR APPOINTED CHRIS FREW

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20/06/0820 June 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR JILL LEWIS

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21/05/0821 May 2008 SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER

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21/05/0821 May 2008 DIRECTOR APPOINTED MRS ELIZABETH LOGAN

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/07/0725 July 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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24/03/0624 March 2006

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 SECRETARY RESIGNED

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24/03/0624 March 2006

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 COMPANY NAME CHANGED
MAGIC RECRUITS LIMITED
CERTIFICATE ISSUED ON 23/03/06

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28/02/0628 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/02/0628 February 2006 Incorporation

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