TRAVELOPTIONS.CO.UK LIMITED

Company Documents

DateDescription
04/05/104 May 2010 STRUCK OFF AND DISSOLVED

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19/01/1019 January 2010 FIRST GAZETTE

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05/05/095 May 2009 DISS40 (DISS40(SOAD))

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/03/0924 March 2009 FIRST GAZETTE

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01/10/081 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 A C PHOTI & CO EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/10/0613 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/09/0520 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/10/044 October 2004 RETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS

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22/10/0322 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/05/0320 May 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/10/021 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 SECRETARY'S PARTICULARS CHANGED

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26/11/0126 November 2001 NEW SECRETARY APPOINTED

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 DIRECTOR RESIGNED

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26/11/0126 November 2001 SECRETARY RESIGNED

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19/11/0119 November 2001 SECRETARY RESIGNED

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13/09/0113 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/0113 September 2001 Incorporation

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