COMMERCIAL TRAVEL SERVICE LIMITED — Filings & Documents (67)
(E)Return of final meeting
2018-10-30 · Other
(E)Final statement of accounts
2018-10-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-29 · Winding Up
(E)Special Resolution (Winding Up)
2018-06-29 · Winding Up
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNW1 - Certificate of solvency
2018-06-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)Annual return
1997-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)Annual return
1996-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Annual return
1995-07-17 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Special resolution
1993-12-16 · Other
Certificate of Incorporation on Change of Name
1993-12-16 · Name Change
(E)Special resolution
1993-12-03 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-09 · Address Change
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-28 · Address Change
(E)Annual return
1989-04-13 · Annual Return
(E)Annual return
1988-07-22 · Annual Return
(E)Annual return
1988-07-22 · Annual Return
(E)Annual return
1988-07-22 · Annual Return
(E)Annual return
1988-07-22 · Annual Return
(E)FIB - Return of allotments
1984-08-06 · Other
(E)Memorandum & Articles of Association
1984-06-12 · Memorandum & Articles
(E)Statutory Declaration
1984-06-12 · Other
Certificate of Incorporation
1984-06-12 · Incorporation
(E)Notice of registered office and any change thereof
1984-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-10-30 | |
| (E)Final statement of accounts | Other | 2018-10-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Special resolution | Other | 1993-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-16 | |
| (E)Special resolution | Other | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-09 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-28 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)FIB - Return of allotments | Other | 1984-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-12 | |
| (E)Statutory Declaration | Other | 1984-06-12 | |
| Certificate of Incorporation | Incorporation | 1984-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-12 |
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