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TRAVELLOG SYSTEMS LIMITED - 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02422736
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 353 Buckingham Avenue
- Slough
- Berkshire
- SL1 4PF 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF UK
Management
- Geschäftsführung
- AMOS, Richard John
- BASS, Neil Anthony
- KINGSWOOD, Mike
- Prokuristen
- AMOS, Richard John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.1989
- Gelöscht am:
- 2010-12-14
- SIC/NACE
- 7221
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PHOENIX SYSTEMS & SOFTWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2009-04-30
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TRAVELLOG SYSTEMS LIMITED Firmenbeschreibung
- TRAVELLOG SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02422736. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.09.1989 registriert. TRAVELLOG SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHOENIX SYSTEMS & SOFTWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7221" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2009 hinterlegt.Die Firma kann schriftlich über 353 Buckingham Avenue erreicht werden.
Jetzt sichern TRAVELLOG SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Travellog Systems Limited - 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2010
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gazette-dissolved-voluntary (2010-12-14) - GAZ2(A)
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termination-director-company-with-name (2010-03-04) - TM01
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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gazette-notice-voluntary (2010-08-31) - GAZ1(A)
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dissolution-application-strike-off-company (2010-08-16) - DS01
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termination-secretary-company-with-name (2010-03-04) - TM02
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 288a
-
legacy (2009-02-10) - 288b
-
legacy (2009-09-07) - 363a
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accounts-with-accounts-type-dormant (2009-10-13) - AA
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change-sail-address-company (2009-12-01) - AD02
-
appoint-person-director-company-with-name (2009-11-18) - AP01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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move-registers-to-sail-company (2009-12-01) - AD03
keyboard_arrow_right 2008
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legacy (2008-12-21) - 288b
-
legacy (2008-09-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-23) - AA
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-16) - AA
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legacy (2006-08-15) - 288a
-
legacy (2006-08-15) - 288b
-
legacy (2006-09-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-05) - AA
-
legacy (2005-09-27) - 363a
-
legacy (2005-09-27) - 288c
-
legacy (2005-08-04) - 288c
-
legacy (2005-07-26) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-09) - 288b
-
legacy (2004-03-09) - 288a
-
legacy (2004-06-03) - 288c
-
legacy (2004-06-08) - 288c
-
legacy (2004-06-18) - 288b
-
legacy (2004-08-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-10-14) - AA
-
legacy (2004-08-17) - 288b
-
legacy (2004-11-25) - 288a
-
legacy (2004-11-01) - 363a
-
legacy (2004-11-25) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 287
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accounts-with-accounts-type-total-exemption-small (2003-11-14) - AA
-
legacy (2003-10-22) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288a
-
legacy (2002-02-06) - 288a
-
legacy (2002-02-12) - 288c
-
legacy (2002-05-02) - 288c
-
legacy (2002-10-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-10-16) - AA
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legacy (2002-10-18) - 363a
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auditors-resignation-company (2002-08-12) - AUD
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 288b
-
legacy (2001-09-21) - 363s
-
legacy (2001-12-07) - 403a
-
accounts-with-accounts-type-full (2001-12-12) - AA
-
legacy (2001-12-28) - 225
-
legacy (2001-12-28) - 288a
-
accounts-with-accounts-type-full (2001-05-14) - AA
-
legacy (2001-12-28) - 287
-
legacy (2001-12-28) - 288b
-
legacy (2001-05-14) - 225
keyboard_arrow_right 2000
-
legacy (2000-09-20) - 363s
-
legacy (2000-09-05) - 288b
-
legacy (2000-03-08) - 363s
-
legacy (2000-12-05) - 288b
keyboard_arrow_right 1999
-
legacy (1999-08-08) - 288b
-
legacy (1999-08-06) - 395
-
legacy (1999-08-03) - 395
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accounts-with-accounts-type-full (1999-07-30) - AA
-
certificate-re-registration-public-limited-company-to-private (1999-07-28) - CERT10
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re-registration-memorandum-articles (1999-07-28) - MAR
-
resolution (1999-07-28) - RESOLUTIONS
-
legacy (1999-02-24) - 288c
-
legacy (1999-02-24) - 288b
-
legacy (1999-07-28) - 53
-
legacy (1999-08-10) - 88(2)R
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resolution (1999-08-10) - RESOLUTIONS
-
legacy (1999-11-17) - 288a
-
legacy (1999-11-09) - 288a
-
legacy (1999-11-09) - 287
-
memorandum-articles (1999-08-27) - MA
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certificate-change-of-name-company (1999-08-26) - CERTNM
-
legacy (1999-08-18) - 155(6)a
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resolution (1999-08-16) - RESOLUTIONS
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legacy (1999-08-11) - 155(6)a
keyboard_arrow_right 1998
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legacy (1998-10-22) - 363s
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accounts-with-accounts-type-full (1998-07-23) - AA
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legacy (1998-01-05) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-03) - AA
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legacy (1997-10-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-06) - 363(288)
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accounts-with-accounts-type-full (1996-07-23) - AA
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legacy (1996-10-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-14) - 363s
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accounts-with-accounts-type-full (1995-05-25) - AA
keyboard_arrow_right 1994
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legacy (1994-09-30) - 363s
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accounts-with-accounts-type-full (1994-07-13) - AA
keyboard_arrow_right 1993
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legacy (1993-10-15) - 363s
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accounts-with-accounts-type-full (1993-06-14) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-29) - AA
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accounts-with-made-up-date (1992-04-09) - AA
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legacy (1992-10-08) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-10) - 363b
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accounts-with-accounts-type-full (1991-09-02) - AA
keyboard_arrow_right 1990
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resolution (1990-03-12) - RESOLUTIONS
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legacy (1990-03-12) - 287
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legacy (1990-03-12) - 288
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certificate-change-of-name-company (1990-03-16) - CERTNM
-
legacy (1990-03-20) - 288
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legacy (1990-03-20) - 88(2)R
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legacy (1990-09-28) - 363
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certificate-authorisation-to-commence-business-borrow (1990-03-21) - CERT8
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memorandum-articles (1990-03-26) - MA
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legacy (1990-04-05) - 225(1)
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legacy (1990-05-23) - 287
-
legacy (1990-06-07) - 288
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resolution (1990-10-10) - RESOLUTIONS
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accounts-with-made-up-date (1990-10-10) - AA
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application-to-commence-business (1990-03-21) - 117
keyboard_arrow_right 1989
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incorporation-company (1989-09-14) - NEWINC