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Tv Travel Shop LTD

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Reports

Extended Company Report with Annual Accounts TV TRAVEL SHOP 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 Jun 29, 1999)
  • 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

Financials

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

DAYBREAK TRAVEL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03076033
Record last updated Sunday, April 19, 2015 1:34:33 PM UTC
Official Address Hill House 1 Little New Street London Greater Ec4a3tr Castle Baynard
There are 1,585 companies registered at this street
Postal Code EC4A3TR
Sector Travel agencies etc; tourist

Charts

Visits

TV TRAVEL SHOP LIMITED (United Kingdom) Page visits 2024

Searches

TV TRAVEL SHOP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 3, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 3, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 12, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 8, 2011 Change of registered office address Change of registered office address
Registry Apr 8, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 8, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 8, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 26, 2011 Statement of companies objects Statement of companies objects
Registry Jan 26, 2011 Solvency statement Solvency statement
Registry Jan 26, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 26, 2011 Statement of capital Statement of capital
Registry Jan 26, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 14, 2010 Annual return Annual return
Financials Aug 23, 2010 Annual accounts Annual accounts
Financials Nov 3, 2009 Annual accounts 3076... Annual accounts 3076...
Registry Oct 15, 2009 Annual return Annual return
Registry Apr 17, 2009 Annual return 3076... Annual return 3076...
Financials Jan 7, 2009 Amended accounts Amended accounts
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Annual return Annual return
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Registry Aug 21, 2007 Resignation of a director 3076... Resignation of a director 3076...
Registry Aug 17, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Appointment of a director 3076... Appointment of a director 3076...
Registry Aug 8, 2007 Resignation of 2 people: one Financial Controller and one Director (a man) Resignation of 2 people: one Financial Controller and one Director (a man)
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2006 Annual return Annual return
Registry Jul 25, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 14, 2005 Annual accounts Annual accounts
Registry Oct 24, 2005 Annual return Annual return
Registry Nov 18, 2004 Annual return 3076... Annual return 3076...
Registry Nov 15, 2004 Resignation of a director Resignation of a director
Registry Nov 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Feb 7, 2004 Resignation of a director Resignation of a director
Registry Jan 13, 2004 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Nov 24, 2003 Annual return Annual return
Registry Nov 18, 2003 Appointment of a director Appointment of a director
Registry Nov 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Registry Sep 7, 2003 Resignation of a director Resignation of a director
Registry Sep 7, 2003 Appointment of a director Appointment of a director
Registry Aug 19, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jul 9, 2003 Resignation of a woman Resignation of a woman
Registry Jun 11, 2003 Resignation of a secretary Resignation of a secretary
Financials May 17, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Appointment of a director Appointment of a director
Registry Mar 25, 2003 Resignation of a director Resignation of a director
Registry Mar 3, 2003 Appointment of a woman Appointment of a woman
Registry Feb 28, 2003 Resignation of a woman Resignation of a woman
Registry Feb 20, 2003 Appointment of a director Appointment of a director
Registry Jan 31, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2002 Annual return Annual return
Registry Dec 6, 2002 Resignation of a director Resignation of a director
Registry Dec 6, 2002 Resignation of a director 3076... Resignation of a director 3076...
Registry Dec 6, 2002 Director's particulars changed Director's particulars changed
Registry Dec 2, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 11, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 30, 2002 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Sep 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 2, 2002 Annual accounts Annual accounts
Registry Mar 7, 2002 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 Feb 8, 2002 Resignation of one Travel Consultant and one Director (a man) Resignation of one Travel Consultant and one Director (a man)
Registry Feb 1, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Annual return Annual return
Registry Dec 20, 2001 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 15, 2001 Resignation of a director Resignation of a director
Registry Jun 15, 2001 Appointment of a director Appointment of a director
Registry May 31, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 9, 2001 Appointment of a woman Appointment of a woman
Financials Mar 21, 2001 Annual accounts Annual accounts
Registry Oct 30, 2000 Resignation of a director Resignation of a director
Registry Oct 26, 2000 Annual return Annual return
Registry Oct 23, 2000 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 Oct 23, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 23, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 23, 2000 Director powers Director powers
Registry Oct 13, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 22, 2000 Resignation of a director Resignation of a director
Registry Sep 15, 2000 Resignation of 2 people: one Accountant, one Private Equity Manager and one Director (a man) Resignation of 2 people: one Accountant, one Private Equity Manager and one Director (a man)
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry Jun 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2000 Resignation of a director Resignation of a director
Registry Mar 7, 2000 Resignation of a director 3076... Resignation of a director 3076...
Registry Mar 7, 2000 Appointment of a director Appointment of a director
Registry Mar 7, 2000 Resignation of a director Resignation of a director
Registry Feb 2, 2000 Appointment of a director Appointment of a director
Registry Jan 4, 2000 Appointment of a director 3076... Appointment of a director 3076...
Registry Dec 6, 1999 Resignation of 3 people: one Solicitor, one Company Manager, one Company Director and one Director (a man) Resignation of 3 people: one Solicitor, one Company Manager, one Company Director and one Director (a man)

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