DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03859404

Date	Type	Description	View / Download
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 1	(4 pages)
15 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Paul Robert Tymms as a director on 30 March 2012	(1 page)
04 Apr 2012	AP01	Appointment of Michelle Haddon as a director on 27 March 2012	(2 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(3 pages)
10 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
23 Jul 2010	CH01	Director's details changed for Paul Robert Tymms on 21 July 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mrs Joyce Walter on 24 June 2010	(2 pages)
28 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	(1 page)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
10 Jul 2009	AA	Accounts made up to 30 September 2008	(4 pages)
03 Jun 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
30 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
14 Apr 2008	288b	Appointment Terminated Director david mattison	(1 page)
04 Mar 2008	288b	Appointment Terminated Secretary angela russell	(1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	AA	Accounts made up to 30 September 2007	(2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN	(1 page)
31 Oct 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
18 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)