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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TRAVELBAG HOLDINGS LIMITED
ALDERSGATE TRAVEL LIMITED
Company type Private Limited Company , Dissolved Company Number 03957361 Record last updated Saturday, February 24, 2018 10:06:27 AM UTC Official Address 2 Temple Back East Quay Bristol England Bs16eg Lawrence Hill There are 232 companies registered at this street
Postal Code BS16EG Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Jan 30, 2018 Change of particulars for director Registry Oct 12, 2017 Resignation of one Director Registry Oct 5, 2017 Resignation of one Business Manager and one Director (a man) Financials Oct 3, 2017 Annual accounts Registry Apr 6, 2017 Confirmation statement made , with updates Registry Apr 5, 2017 Change of particulars for director Registry Dec 10, 2016 Notice of striking-off action discontinued Financials Dec 9, 2016 Annual accounts Registry Dec 6, 2016 First notification of strike-off action in london gazette Registry Aug 19, 2016 Change of registered office address Registry Jul 5, 2016 Resignation of one Director Registry Jul 5, 2016 Resignation of one Director 2597540... Registry Jun 29, 2016 Resignation of 2 people: one Finance Director and one Director (a man) Registry May 16, 2016 Resignation of one Secretary Registry May 16, 2016 Resignation of one Secretary 2597329... Registry Apr 20, 2016 Annual return Registry Apr 20, 2016 Change of location of company records to the registered office Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 18, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Feb 18, 2016 Statement of capital Registry Feb 18, 2016 Solvency statement Registry Feb 18, 2016 Resolution Registry Nov 26, 2015 Change of particulars for director Registry Oct 30, 2015 Appointment of a person as Director Registry Oct 30, 2015 Appointment of a person as Director 2595877... Registry Oct 30, 2015 Appointment of a person as Director Registry Oct 30, 2015 Appointment of a person as Director 2595877... Registry Oct 29, 2015 Appointment of a person as Secretary Registry Oct 28, 2015 Change of location of company records to the single alternative inspection location Registry Oct 27, 2015 Notification of single alternative inspection location Registry Oct 19, 2015 Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men Financials Oct 14, 2015 Annual accounts Registry Jul 14, 2015 Appointment of a person as Director Registry Jul 1, 2015 Appointment of a man as Director Registry Jun 11, 2015 Annual return Registry Jun 11, 2015 Resignation of one Director Registry Jun 11, 2015 Resignation of one Director 2595290... Registry Jun 11, 2015 Appointment of a person as Director Registry Oct 31, 2014 Resignation of a woman Financials Oct 7, 2014 Annual accounts Registry Aug 29, 2014 Auditor's letter of resignation Registry Jul 31, 2014 Resignation of one Regional Director and one Director (a man) Registry Apr 11, 2014 Annual return Registry Mar 17, 2014 Resignation of one Director Registry Mar 3, 2014 Resignation of one President, Ebookers and one Director (a man) Financials Aug 8, 2013 Annual accounts Registry Apr 2, 2013 Annual return Financials Oct 1, 2012 Annual accounts Registry Mar 26, 2012 Change of particulars for director Registry Mar 26, 2012 Annual return Registry Mar 26, 2012 Change of particulars for director Registry Mar 26, 2012 Change of particulars for director 2588527... Financials Oct 4, 2011 Annual accounts Registry Apr 20, 2011 Annual return Registry Apr 20, 2011 Resignation of one Secretary Registry Nov 30, 2010 Resignation of one Secretary (a woman) Registry Nov 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 2, 2010 Statement of satisfaction in full or in part of mortgage or charge 8299148... Registry Nov 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 2, 2010 Statement of satisfaction in full or in part of mortgage or charge 8299144... Registry Nov 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry May 10, 2010 Annual return Financials May 4, 2010 Annual accounts Registry Jan 18, 2010 Appointment of a person as Director Registry Jan 4, 2010 Appointment of a man as Regional Director and Director Financials Oct 15, 2009 Annual accounts Registry Aug 17, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 11, 2009 Appointment of a person Registry Aug 10, 2009 Resignation of a person Registry Aug 10, 2009 Resignation of a person 2589999... Registry Aug 10, 2009 Resignation of a director Registry Aug 10, 2009 Appointment of a person Registry Jul 30, 2009 Appointment of a woman Registry Apr 15, 2009 Annual return Registry Feb 16, 2009 Memorandum of association Registry Feb 2, 2009 Company name change Registry Jan 30, 2009 Change of name certificate Financials Oct 17, 2008 Annual accounts Registry Jul 30, 2008 Appointment of a man as Director and President, Ebookers Registry Jul 11, 2008 Annual return Registry Jun 19, 2008 Register of members Financials Oct 31, 2007 Annual accounts Registry Aug 15, 2007 Resignation of a person Registry Aug 6, 2007 Company name change Registry Aug 6, 2007 Change of name certificate Registry Jul 31, 2007 Appointment of a person Registry Jul 25, 2007 Resignation of one Lawyer and one Director (a man) Registry Jul 25, 2007 Resignation of a person Registry Jul 17, 2007 Register of members Registry Jul 16, 2007 Appointment of a man as Company Director and Director Registry Jul 11, 2007 Change in situation or address of registered office Registry May 30, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 28, 2007 Annual return Financials Jan 8, 2007 Annual accounts Registry Nov 30, 2006 Resignation of a person Registry Nov 21, 2006 Resolution Registry Nov 21, 2006 Resolution 1787797... Registry Nov 21, 2006 Alteration to memorandum and articles Registry Nov 16, 2006 Appointment of a person Registry Nov 10, 2006 Resignation of a person
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