| Name: |
THAT'S TRAVEL LIMITED
THAT'S TRAVEL LTD |
| Address: | 17 DARBY CRESCENT, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5LB |
| Incorporation Date: | 2001-12-10 |
| date | name | form type |
| 2014-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-05-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-04-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-11-26 | 25/11/13 FULL LIST | AR01 |
| 2013-11-26 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ERTE | TM01 |
| 2013-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-25 | 25/11/12 FULL LIST | AR01 |
| 2011-10-18 | 25/11/10 FULL LIST | AR01 |
| 2011-11-25 | 25/11/11 FULL LIST | AR01 |
| 2011-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-11-26 | 25/11/09 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | SAIL ADDRESS CREATED | AD02 |
| 2008-11-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-26 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM17 DARBY CRESCENTSUNBURY ON THAMESMIDDLESEXTW16 5LB | 287 |
| 2008-11-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-27 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-11-27 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-31 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-31 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-12-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-12-09 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-13 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-11-29 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-30 | DIRECTOR RESIGNED | 288b |
| 2002-01-10 | COMPANY NAME CHANGEDTHATS TRAVEL LTD.CERTIFICATE ISSUED ON 10/01/02 | CERTNM |
| 2001-12-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-05-24 13:12:11