TRAVELOPIA CONTRACT SERVICES LIMITED
Company number 05516082 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | Application to strike the company off the register · 3 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 15 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 3 pages | View document |
| 25 Sep 2024 | Change of details for Travelopia Holdings Limited as a person with significant control on 2024-09-20 · 2 pages | View document |
| 25 Sep 2024 | Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 2024-09-25 · 1 page | View document |
| 2 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 3 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 15 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 3 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 11 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 13 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL EDWARD BLAKEMORE | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | View document |
| 13 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 3 Jan 2018 | ADOPT ARTICLES 12/12/2017 | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANN | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR DOMINIC ANTONIO BINEFA | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWKLEY WEST SUSSEX RH10 NQL | View document |
| 14 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 24 Aug 2016 | COMPANY NAME CHANGED TUI TRAVEL SAS SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/16 | View document |
| 24 Aug 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 23 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | View document |
| 14 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 23 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRANN / 14/01/2015 | View document |
| 27 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 14 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 20 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 20 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | View document |
| 16 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 13 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | View document |
| 31 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 24 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 27 Aug 2010 | COMPANY NAME CHANGED CORPORATE WORLD CUP LIMITED CERTIFICATE ISSUED ON 27/08/10 | View document |
| 27 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MARK THOMPSON | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHAD LION-CACHET | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | View document |
| 30 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | View document |
| 24 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 19 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD LION-CACHET / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD LION CACHET / 01/10/2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | SECRETARY APPOINTED JOYCE WALTER | View document |
| 27 May 2008 | APPOINTMENT TERMINATED SECRETARY SPEAFI SECRETARIAL LIMITED | View document |
| 27 May 2008 | DIRECTOR APPOINTED DARREN MEE | View document |
| 27 May 2008 | DIRECTOR APPOINTED JOHN WIMBLETON | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW | View document |
| 20 May 2008 | CURREXT FROM 31/07/2008 TO 30/09/2008 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 24 Nov 2006 | COMPANY NAME CHANGED SPORTSWORLD RIGHTS MANAGEMENT LI MITED CERTIFICATE ISSUED ON 24/11/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | COMPANY NAME CHANGED FIELDSEC 332 LIMITED CERTIFICATE ISSUED ON 19/08/05 | View document |
| 22 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |