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TRAVEL DOCUMENT SERVICE
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TRAVEL DOCUMENT SERVICE: Filings

    • Overview

    Company NameTRAVEL DOCUMENT SERVICE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00289158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAVEL DOCUMENT SERVICE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Nov 21, 2019

    		2 pagesAP04

    Termination of appointment of Sonja Arsenić as a secretary on Nov 21, 2019

    		1 pagesTM02

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Appointment of Ms Sonja Arsenić as a secretary on Sep 30, 2019

    		2 pagesAP03

    Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Sep 30, 2019

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the share premium account of the company reduced 04/06/2019
    		RES13

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on Jul 10, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jul 10, 2018

    		1 pagesCH04

    Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on Jul 17, 2018

    		1 pagesAD01

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on Jun 30, 2017

    		2 pagesPSC05

    Termination of appointment of Lindsay Claire Beardsell as a director on Jun 04, 2018

    		1 pagesTM01

    Termination of appointment of Geoffrey Keith Howard Mason as a director on Apr 16, 2018

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0