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Dato Capital United Kingdom

Travel 2 LTD

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Reports

Extended Company Report with Annual Accounts TRAVEL 2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01594460
Record last updated Thursday, August 31, 2023 12:21:53 PM UTC
Postal Code CH5 2DL

Charts

Visits

TRAVEL 2 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry May 14, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 20, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 20, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 27, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 2, 2013 Change of particulars for director Change of particulars for director
Registry Apr 4, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 12, 2011 Change of particulars for director 1594... Change of particulars for director 1594...
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 12, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Nov 18, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Aug 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 17, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 17, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 17, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 25, 2009 Register of members Register of members
Registry Feb 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2009 Annual return Annual return
Registry Feb 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2009 Resignation of a director Resignation of a director
Registry Feb 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2009 Resignation of a director Resignation of a director
Registry Jan 26, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 26, 2009 Resignation of a woman Resignation of a woman
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 1, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2008 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jan 15, 2008 Appointment of a woman Appointment of a woman
Registry Oct 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2007 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Oct 10, 2007 Resignation of a woman Resignation of a woman
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 15, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Register of members Register of members
Registry May 15, 2007 Annual return Annual return
Registry May 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2007 Appointment of a woman Appointment of a woman
Registry Feb 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 7, 2007 Appointment of a woman Appointment of a woman
Registry Jan 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2007 Appointment of a director Appointment of a director
Registry Jan 7, 2007 Appointment of a director 1594... Appointment of a director 1594...
Registry Jan 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2007 Resignation of a director Resignation of a director
Registry Jan 7, 2007 Resignation of a director 1594... Resignation of a director 1594...
Registry Jan 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 15, 2006 Resignation of 3 people: one Business Executive, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Business Executive, one Secretary (a man) and one Director (a man)
Registry Dec 15, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Sep 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 26, 2006 Register of members Register of members
Registry Sep 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 22, 2006 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry May 30, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Annual return Annual return
Registry Apr 13, 2006 Resignation of one Business Development and one Director (a man) Resignation of one Business Development and one Director (a man)
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Feb 23, 2006 Resignation of a director Resignation of a director
Registry Feb 23, 2006 Resignation of a director 1594... Resignation of a director 1594...
Registry Feb 22, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Jan 30, 2006 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 1, 2006 Resignation of one Travel Agent and one Director (a man) Resignation of one Travel Agent and one Director (a man)

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