TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED

Company number 06646044

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Apr 2016	TM02	Termination of appointment of Dwf Secretarial Services Limited as a secretary on 1 April 2016	(1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2016	SH20	Statement by Directors	(1 page)
19 Feb 2016	SH19	Statement of capital on 19 February 2016 GBP 0.01	(4 pages)
19 Feb 2016	CAP-SS	Solvency Statement dated 10/02/16	(1 page)
19 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 10/02/2016	(2 pages)
13 Feb 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 29,355,000	(9 pages)
28 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014	(19 pages)
10 Nov 2014	TM01	Termination of appointment of Andrew David John Mcewan as a director on 31 October 2014	(1 page)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
11 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 29,355,000 Statement of capital on 2014-08-11 GBP 29,355,000 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2014	(12 pages)
20 Feb 2014	MISC	Section 519	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Steven Gosling as a director	(1 page)
28 Jan 2014	AP04	Appointment of Dwf Secretarial Services Limited as a secretary	(2 pages)
07 Nov 2013	AP01	Appointment of David Davis as a director	(4 pages)
01 Nov 2013	AP01	Appointment of Jay Itzkowitz as a director	(3 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Oct 2013	TM01	Termination of appointment of George Phillips as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Adam Maidment as a director	(1 page)