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MICROS TRAVEL LIMITED
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MICROS TRAVEL LIMITED: Filings

    • Overview

    Company NameMICROS TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02698763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MICROS TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2019

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2018

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2017

    		11 pagesLIQ03

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    		4 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		15 pagesLIQ10

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		3 pagesAA01

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 400,000
    		SH01

    Full accounts made up to Jun 30, 2014

    		18 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 400,000
    		SH01

    Termination of appointment of Stephen Walder as a director on Sep 22, 2014

    		1 pagesTM01

    Termination of appointment of Kaweh Niroomand as a director on Sep 22, 2014

    		1 pagesTM01

    Termination of appointment of Frank Peter Ward as a director on Sep 22, 2014

    		1 pagesTM01

    Termination of appointment of Stephen Walder as a secretary on Sep 22, 2014

    		1 pagesTM02

    Appointment of Mr David James Hudson as a secretary on Sep 22, 2014

    		2 pagesAP03

    Appointment of Oracle Corporation Nominees Limited as a director on Sep 22, 2014

    		2 pagesAP02

    Appointment of Mr David James Hudson as a director on Sep 22, 2014

    		2 pagesAP01

    Registered office address changed from Micros Fidelio House 6-8 the Grove Slough Berkshire SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on Sep 23, 2014

    		1 pagesAD01

    Full accounts made up to Jun 30, 2013

    		14 pagesAA
    234567Next

    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