TRAVEL CLASS HOLDINGS LIMITED

Company number 05336295

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
09 Sep 2015	SH20	Statement by Directors	(3 pages)
09 Sep 2015	SH19	Statement of capital on 9 September 2015 GBP 0.10	(4 pages)
09 Sep 2015	CAP-SS	Solvency Statement dated 26/08/15	(3 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share dividend a/c 26/08/2015	(1 page)
17 Jun 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 27,348.6	(6 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 27,348.6	(6 pages)
10 Apr 2014	TM01	Termination of appointment of Rebecca Osman as a director	(1 page)
20 Feb 2014	AP01	Appointment of Brendan Derek Lee Jones as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Karen Knowles as a director	(1 page)
05 Feb 2014	AP01	Appointment of Mr Neil Kenneth Rust as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Bryn Glyndwr Robinson as a director	(2 pages)
30 Oct 2013	CH01	Director's details changed for Karen Knowles on 30 October 2013	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
08 Aug 2013	TM01	Termination of appointment of Clare Mcilrath as a director	(1 page)
31 Jul 2013	AP01	Appointment of Martin Froggatt as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Rebecca Louise Osman as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Fergus Dick as a director	(1 page)
05 Jun 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
03 Jun 2013	TM01	Termination of appointment of Andrew Fraser as a director	(1 page)