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TRAVEL ENTERTAINMENT GROUP LIMITED

Company number 06024017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2016 TM02 Termination of appointment of Dwf Secretarial Services Limited as a secretary on 1 April 2016
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2016 DS01 Application to strike the company off the register
19 Feb 2016 SH20 Statement by Directors
19 Feb 2016 SH19 Statement of capital on 19 February 2016
  • GBP 0.01
19 Feb 2016 CAP-SS Solvency Statement dated 10/02/16
19 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2016 MR04 Satisfaction of charge 4 in full
13 Feb 2016 MR04 Satisfaction of charge 3 in full
01 Feb 2016 TM01 Termination of appointment of Estibaliz Asiain Sancho as a director on 27 October 2014
05 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 8,166,493.59
17 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 8,166,493.59
15 Dec 2014 AP01 Appointment of Mr Michael Pigott as a director on 27 October 2014
10 Nov 2014 TM01 Termination of appointment of Andrew David John Mcewan as a director on 31 October 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
20 Feb 2014 MISC Section 519
03 Feb 2014 TM01 Termination of appointment of Steven Paul Gosling as a director on 31 January 2014
28 Jan 2014 AP04 Appointment of Dwf Secretarial Services Limited as a secretary on 27 January 2014
08 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
21 Oct 2013 TM02 Termination of appointment of Dwf Secretarial Services Limited as a secretary on 18 October 2013
03 Sep 2013 MR04 Satisfaction of charge 2 in full
03 Sep 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 AA Full accounts made up to 31 December 2012