TBI GLOBAL (BUSINESS TRAVEL) LIMITED: Filings

  • Overview

    Company NameTBI GLOBAL (BUSINESS TRAVEL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03068042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TBI GLOBAL (BUSINESS TRAVEL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Satisfaction of charge 1 in full

    6 pagesMR04

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ* on Apr 24, 2012

    1 pagesAD01

    Director's details changed for Mr Alexander James Woodward on Mar 31, 2012

    2 pagesCH01

    Auditor's resignation

    2 pagesAUD

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Secretary's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

    3 pagesCH03

    Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

    3 pagesCH01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    8 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    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