About

Registered Number: 05990786
Date of Incorporation: 07/11/2006 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 27/10/2015 (9 years and 5 months ago)
Registered Address: 45 Day'S Lane, Biddenham, Bedford, MK40 4AE

 

Founded in 2006, Corporate Travel Solutions Ltd are based in Bedford, it's status in the Companies House registry is set to "Dissolved". The companies director is Collins, Paul Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLLINS, Paul Robert 07 November 2006 21 April 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 October 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
TM02 - Termination of appointment of secretary 22 April 2015
AR01 - Annual Return 11 November 2014
AA01 - Change of accounting reference date 11 September 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 25 September 2013
AD01 - Change of registered office address 26 June 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 31 October 2008
287 - Change in situation or address of Registered Office 21 July 2008
RESOLUTIONS - N/A 07 April 2008
123 - Notice of increase in nominal capital 07 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2008
225 - Change of Accounting Reference Date 25 February 2008
363a - Annual Return 05 February 2008
395 - Particulars of a mortgage or charge 08 June 2007
288b - Notice of resignation of directors or secretaries 08 November 2006
NEWINC - New incorporation documents 07 November 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 05 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.