TRAVELINK SYSTEMS LIMITED

Company number 02961664

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2015	SH19	Statement of capital on 7 January 2015 GBP 0.01	(4 pages)
23 Dec 2014	SH20	Statement by directors	(1 page)
23 Dec 2014	CAP-SS	Solvency statement dated 18/12/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Simon Lloyd Powell as a director on 18 December 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of Elizabeth Kinsey as a secretary on 6 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Elizabeth Kinsey as a director on 6 October 2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr Michael Russell as a director on 1 October 2014	(2 pages)
07 Oct 2014	AA	Accounts made up to 31 December 2013	(7 pages)
01 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders	(3 pages)
24 Dec 2013	AA	Accounts made up to 31 December 2012	(9 pages)
20 Dec 2013	TM01	Termination of appointment of Darren Hart as a director on 20 December 2013	(1 page)
20 Dec 2013	TM02	Termination of appointment of Darren Hart as a secretary on 20 December 2013	(1 page)
20 Dec 2013	AP03	Appointment of Ms Elizabeth Kinsey as a secretary on 20 December 2013	(2 pages)
20 Dec 2013	AP01	Appointment of Ms Elizabeth Kinsey as a director on 20 December 2013	(2 pages)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	(3 pages)
03 Sep 2012	AA	Accounts made up to 31 December 2011	(7 pages)
25 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(3 pages)
22 Sep 2011	AA	Accounts made up to 31 December 2010	(7 pages)
25 Aug 2011	AP01	Appointment of Mr Darren Hart as a director	(2 pages)
25 Aug 2011	AP03	Appointment of Mr Darren Hart as a secretary	(1 page)
25 Aug 2011	TM01	Termination of appointment of Simon Powell as a director	(1 page)