TV TRAVEL SHOP LIMITED

Company number 03076033

Date	Type	Description	View / Download
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 May 2011	AD02	Register inspection address has been changed	(2 pages)
08 Apr 2011	AD01	Registered office address changed from , 53 Parker Street, London, WC2B 5PT, Uk on 8 April 2011	(2 pages)
08 Apr 2011	4.70	Declaration of solvency	(3 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	(2 pages)
04 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re interim dividend of £1211389.39 be approved 08/03/2011	(1 page)
26 Jan 2011	CC04	Statement of company's objects	(2 pages)
26 Jan 2011	SH20	Statement by Directors	(1 page)
26 Jan 2011	CAP-SS	Solvency Statement dated 24/01/11	(1 page)
26 Jan 2011	SH19	Statement of capital on 26 January 2011 GBP 1	(5 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
17 Apr 2009	363a	Return made up to 30/09/08; full list of members	(3 pages)
07 Jan 2009	AAMD	Amended full accounts made up to 31 December 2007	(13 pages)
15 Dec 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from, 7 soho square, london, W1D 3QB	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
08 May 2008	363a	Return made up to 30/09/07; full list of members	(3 pages)
21 Aug 2007	288b	Secretary resigned;director resigned	(1 page)