WEB TRAVEL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1017 May 2010 | APPLICATION FOR STRIKING-OFF |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/11/097 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KULBINDER KAUR DOSANJH / 01/10/2009 |
| 12/10/0912 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | � NC 10000/1430000 06/0 |
| 25/05/0525 May 2005 | NC INC ALREADY ADJUSTED 06/05/05 |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0411 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: G OFFICE CHANGED 09/10/00 4 ROXBOROUGH WAY FOUNDATION PARK MAIDENHEAD BERKS SL6 3UD |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NC INC ALREADY ADJUSTED 07/05/98 |
| 02/06/982 June 1998 | ADOPT MEM AND ARTS 08/05/98 |
| 02/06/982 June 1998 | NC INC ALREADY ADJUSTED 08/05/98 |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | LOCATION OF DEBENTURE REGISTER |
| 31/03/9831 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | COMPANY NAME CHANGED TRAVICOM LIMITED CERTIFICATE ISSUED ON 12/12/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | |
| 29/11/9329 November 1993 | S386 DISP APP AUDS 01/09/93 |
| 09/09/939 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | |
| 09/03/939 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9219 May 1992 | |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/07/9126 July 1991 | |
| 26/07/9126 July 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | |
| 12/05/9112 May 1991 | |
| 12/05/9112 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | |
| 08/06/898 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: G OFFICE CHANGED 08/06/89 GROVE PARK WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LB |
| 08/06/898 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 03/10/883 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 03/10/883 October 1988 | Accounts made up to 1988-03-31 |
| 24/06/8824 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 280488 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/11/8612 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | REGISTERED OFFICE CHANGED ON 12/11/86 FROM: G OFFICE CHANGED 12/11/86 124-128 CITY ROAD LONDON EC1V 2NJ |
| 04/11/864 November 1986 | CERTIFICATE OF INCORPORATION |
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