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TRAVEL TECHNOLOGY INVESTMENTS LIMITED
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TRAVEL TECHNOLOGY INVESTMENTS LIMITED: Filings

    • Overview

    Company NameTRAVEL TECHNOLOGY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07286514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAVEL TECHNOLOGY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2021

    		LRESSP

    Confirmation statement made on Jun 16, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Asif Hamza Parkar on Jun 17, 2020

    		2 pagesCH01

    Appointment of Stephen John Allen as a director on Apr 29, 2020

    		2 pagesAP01

    Termination of appointment of Iain Charles Richard Andrew as a director on Mar 30, 2020

    		1 pagesTM01

    Full accounts made up to Mar 31, 2019

    		25 pagesAA

    Confirmation statement made on Jun 16, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 20, 2019

    • Capital: GBP 1,552.39
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2018

    		22 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew James Washington as a director on May 21, 2018

    		1 pagesTM01

    Termination of appointment of Ian David Simmonds as a director on Apr 17, 2018

    		1 pagesTM01

    Termination of appointment of Mark Lawton as a director on Dec 12, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2017

    		21 pagesAA

    Termination of appointment of Ailsa Elizabeth Pollard as a director on Aug 07, 2017

    		1 pagesTM01

    Termination of appointment of Adam Matthew Gill as a director on Jul 07, 2017

    		1 pagesTM01

    Director's details changed for Ms Ailsa Elizabeth Pollard on Jun 21, 2017

    		2 pagesCH01

    Director's details changed for Mr Iain Charles Richard Andrew on Jun 21, 2017

    		2 pagesCH01
    234Next

    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