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DIRECT TRAVEL SERVICES LIMITED

Company number 03005509

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	SH19	Statement of capital on 4 June 2013 GBP 1	View PDF Statement of capital on 4 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jun 2013	CAP-SS	Solvency Statement dated 23/05/13	View PDF Solvency Statement dated 23/05/13 - link opens in a new window - 1 page (1 page)
04 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	TM02	Termination of appointment of Hilary Margaret Victoria Golding as a secretary on 3 December 2012	View PDF Termination of appointment of Hilary Margaret Victoria Golding as a secretary on 3 December 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AD01	Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB on 1 February 2013	View PDF Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB on 1 February 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AD02	Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB	View PDF Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB - link opens in a new window - 1 page (1 page)
20 Nov 2012	TM01	Termination of appointment of Sarah Elizabeth Nicholls as a director on 7 September 2012	View PDF Termination of appointment of Sarah Elizabeth Nicholls as a director on 7 September 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AP01	Appointment of Rabiendran Mahendra as a director on 7 September 2012	View PDF Appointment of Rabiendran Mahendra as a director on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 14 pages (14 pages)
23 Jul 2012	TM01	Termination of appointment of Jonathan Paul Cooper as a director on 23 July 2012	View PDF Termination of appointment of Jonathan Paul Cooper as a director on 23 July 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	TM01	Termination of appointment of John Simon Hoyle as a director on 30 November 2011	View PDF Termination of appointment of John Simon Hoyle as a director on 30 November 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 13 pages (13 pages)
01 Sep 2011	AP01	Appointment of John Simon Hoyle as a director	View PDF Appointment of John Simon Hoyle as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AP01	Appointment of Ms Sarah Elizabeth Nicholls as a director	View PDF Appointment of Ms Sarah Elizabeth Nicholls as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 18 pages (18 pages)
16 Mar 2010	AP03	Appointment of Hilary Margaret Victoria Golding as a secretary	View PDF Appointment of Hilary Margaret Victoria Golding as a secretary - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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