TEL HOLDCO LIMITED

Company number 03796951

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2012	AP01	Appointment of Ms Catherine Margaret Neslon as a director on 26 October 2012	(2 pages)
31 Oct 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary on 26 October 2012	(1 page)
31 Oct 2012	TM02	Termination of appointment of Iain Dixon Lindsay as a secretary on 26 October 2012	(1 page)
31 Oct 2012	TM01	Termination of appointment of Iain Dixon Lindsay as a director on 26 October 2012	(1 page)
12 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 62,300	(4 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Apr 2012	CH01	Director's details changed for Mr Iain Dixon Lindsay on 10 April 2012	(2 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012	(1 page)
07 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012	(1 page)
17 Aug 2011	TM01	Termination of appointment of Edmund Kamm as a director	(1 page)
26 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
26 Nov 2010	AP01	Appointment of Mr James Edward Donaldson as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Ian Mccaig as a director	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
20 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
24 Mar 2010	CERTNM	Company name changed travelocity.co.uk LIMITED\certificate issued on 24/03/10 CONNOT ‐ Change of name notice	(3 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-02	(1 page)
10 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
06 Oct 2009	CH01	Director's details changed for Edmund John Kamm on 6 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Iain Dixon Lindsay on 6 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Ian Mccaig on 6 October 2009	(2 pages)