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I.T. TRAVEL LIMITED
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I.T. TRAVEL LIMITED: Filings

    • Overview

    Company NameI.T. TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02801184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for I.T. TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Statement of capital following an allotment of shares on Aug 23, 2013

    • Capital: GBP 9,210,893
    		3 pagesSH01

    Appointment of Ms Shirley Bradley as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2012

    		9 pagesAA

    Appointment of Nigel John Arthur as a director

    		2 pagesAP01

    Termination of appointment of Julia Seary as a director

    		1 pagesTM01

    Annual return made up to Mar 18, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		9 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Christopher Gadsby as a director

    		1 pagesTM01

    Annual return made up to Mar 18, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Julia Louise Seary as a director

    		2 pagesAP01

    Termination of appointment of David Hallisey as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2010

    		9 pagesAA

    Director's details changed for Mr Christopher James Gadsby on Nov 22, 2010

    		2 pagesCH01

    Appointment of Thomas Cook Group Management Services Limited as a director

    		2 pagesAP02

    Accounts for a dormant company made up to Sep 30, 2009

    		8 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009

    		2 pagesCH01

    Director's details changed for Mr Christopher James Gadsby on Nov 02, 2009

    		2 pagesCH01
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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