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DIRECT TRAVEL SERVICES LIMITED
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DIRECT TRAVEL SERVICES LIMITED: Filings

    • Overview

    Company NameDIRECT TRAVEL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03005509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIRECT TRAVEL SERVICES LIMITED?

    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

    		3 pagesDS01

    Statement of capital on Jun 04, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Annual return made up to Jan 03, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Hilary Margaret Victoria Golding as a secretary on Dec 03, 2012

    		1 pagesTM02

    Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB on Feb 01, 2013

    		1 pagesAD01

    Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB

    		1 pagesAD02

    Termination of appointment of Sarah Elizabeth Nicholls as a director on Sep 07, 2012

    		1 pagesTM01

    Appointment of Rabiendran Mahendra as a director on Sep 07, 2012

    		2 pagesAP01

    Full accounts made up to Nov 30, 2011

    		14 pagesAA

    Termination of appointment of Jonathan Paul Cooper as a director on Jul 23, 2012

    		1 pagesTM01

    Annual return made up to Jan 03, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of John Simon Hoyle as a director on Nov 30, 2011

    		1 pagesTM01

    Full accounts made up to Nov 30, 2010

    		13 pagesAA

    Appointment of John Simon Hoyle as a director

    		2 pagesAP01

    Appointment of Ms Sarah Elizabeth Nicholls as a director

    		2 pagesAP01

    Annual return made up to Jan 03, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Nov 30, 2009

    		18 pagesAA

    Appointment of Hilary Margaret Victoria Golding as a secretary

    		3 pagesAP03

    Annual return made up to Jan 03, 2010 with full list of shareholders

    		4 pagesAR01
    2345Next

    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