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PROTRAVEL TB LIMITED
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PROTRAVEL TB LIMITED: Filings

    • Overview

    Company NamePROTRAVEL TB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05334173
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROTRAVEL TB 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

    Total exemption small company accounts made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Sebastien Raymond De Tramasure as a director on Nov 21, 2014

    		3 pagesAP01

    Appointment of Sebastien Desire Paul Godet as a director on Nov 21, 2014

    		3 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    The restriction of share capital is hereby revoked and deleted 21/11/2014
    		RES13

    Termination of appointment of David Christopher Lebond as a director on Nov 21, 2014

    		1 pagesTM01

    Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014

    		1 pagesTM01

    Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Nigel Phillip Cooper on May 27, 2011

    		2 pagesCH01

    Registered office address changed from * C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LY United Kingdom* on Jan 18, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		1 pagesAA

    Registered office address changed from * C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes MK14 6LY* on Mar 21, 2011

    		1 pagesAD01

    Annual return made up to Jan 17, 2011 with full list of shareholders

    		7 pagesAR01

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

    		1 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    		6 pagesAR01
    23Next

    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