TRAVEL BIRMINGHAM LIMITED

Company number 00375388

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2020	AP03	Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020	(2 pages)
28 Jan 2020	TM02	Termination of appointment of Julie Woollard as a secretary on 15 January 2020	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2019	SH02	Consolidation of shares on 18 November 2019	(4 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 1,192,233	(4 pages)
28 Nov 2019	SH08	Change of share class name or designation	(2 pages)
27 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(4 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
14 May 2019	AP01	Appointment of Mr Thomas Findlay Stables as a director on 8 May 2019	(2 pages)
14 May 2019	AP03	Appointment of Julie Woollard as a secretary on 8 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Thomas Desmond Bonham as a director on 30 April 2019	(1 page)
13 May 2019	AP01	Appointment of Paul Richard Barlow as a director on 8 May 2019	(2 pages)
13 May 2019	TM02	Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019	(1 page)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
15 Feb 2018	PSC02	Notification of West Midlands Travel Limited as a person with significant control on 6 April 2016	(2 pages)
13 Dec 2017	AD03	Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
13 Dec 2017	AD02	Register inspection address has been changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England to 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
11 Jul 2017	TM02	Termination of appointment of Dianne Robinson as a secretary on 30 June 2017	(1 page)
10 Jul 2017	AP03	Appointment of Michael Arnaouti as a secretary on 1 July 2017	(2 pages)