MYGUIDEBRITAIN LTD.

Company number 05030659

Date	Type	Description	View / Download
21 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Sep 2008	363a	Return made up to 30/01/08; full list of members	(3 pages)
22 Mar 2007	MA	Memorandum and Articles of Association	(13 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2007	288a	New secretary appointed	(2 pages)
20 Mar 2007	363s	Return made up to 30/01/07; full list of members	(6 pages)
20 Mar 2007	363(287)	Registered office changed on 20/03/07
19 Mar 2007	CERTNM	Company name changed 1 2 travel (uk) LTD\certificate issued on 19/03/07	(2 pages)
24 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
03 Mar 2006	363s	Return made up to 30/01/06; full list of members	(6 pages)
03 Mar 2006	363(288)	Secretary's particulars changed
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
13 Sep 2005	88(2)R	Ad 01/09/05--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
13 Sep 2005	123	Nc inc already adjusted 31/08/05	(1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2005	287	Registered office changed on 17/06/05 from: 14A kestrel drive adwick-le-street doncaster DN6 7UW	(1 page)
17 Jun 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
08 Apr 2005	363s	Return made up to 30/01/05; full list of members	(6 pages)
30 Jan 2004	NEWINC	Incorporation	(17 pages)