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BRITISH AIRWAYS TRAVEL SHOPS LIMITED

Company number 02524175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2010 DS01 Application to strike the company off the register
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Oct 2009 CH03 Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009
12 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2009 CC04 Statement of company's objects
04 Aug 2009 363a Return made up to 20/07/09; full list of members
06 Jan 2009 288b Appointment Terminated Director mary waldner
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2008 AA Full accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 20/07/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
09 Aug 2007 363a Return made up to 20/07/07; full list of members
09 Aug 2007 288a New director appointed
03 Feb 2007 AA Full accounts made up to 31 March 2006
03 Aug 2006 363s Return made up to 20/07/06; full list of members
25 Apr 2006 288a New director appointed
24 Apr 2006 288b Director resigned
02 Feb 2006 AA Full accounts made up to 31 March 2005
20 Dec 2005 288c Secretary's particulars changed
18 Aug 2005 288b Director resigned
18 Aug 2005 288a New director appointed
04 Aug 2005 363s Return made up to 20/07/05; full list of members
03 Aug 2005 288b Director resigned