MICROS TRAVEL LIMITED

Company number 02698763

Date	Type	Description	View / Download
06 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 21 December 2019	(11 pages)
04 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 21 December 2018	(8 pages)
21 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	(11 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	(4 pages)
25 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2017	LIQ10	Removal of liquidator by court order	(15 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22	(1 page)
11 Jan 2017	4.70	Declaration of solvency	(3 pages)
14 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
02 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
30 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 400,000	(5 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
10 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 400,000	(5 pages)
23 Sep 2014	TM01	Termination of appointment of Stephen Walder as a director on 22 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Kaweh Niroomand as a director on 22 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Frank Peter Ward as a director on 22 September 2014	(1 page)
23 Sep 2014	TM02	Termination of appointment of Stephen Walder as a secretary on 22 September 2014	(1 page)
23 Sep 2014	AP03	Appointment of Mr David James Hudson as a secretary on 22 September 2014	(2 pages)
23 Sep 2014	AP02	Appointment of Oracle Corporation Nominees Limited as a director on 22 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr David James Hudson as a director on 22 September 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from Micros Fidelio House 6-8 the Grove Slough Berkshire SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 23 September 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 pages)