Based in Manchester, Lancashire, Digital Travel Services Ltd was setup in 2001, it's status is listed as "Dissolved". There is one director listed as Powell, Damien Lawson for the company. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Damien Lawson | 12 February 2001 | 20 July 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 November 2014 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 21 August 2014 | |
AD01 - Change of registered office address | 28 January 2014 | |
RESOLUTIONS - N/A | 23 January 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 January 2014 | |
4.20 - N/A | 23 January 2014 | |
4.20 - N/A | 23 January 2014 | |
4.20 - N/A | 17 January 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 October 2013 | |
TM01 - Termination of appointment of director | 13 August 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 05 July 2012 | |
TM01 - Termination of appointment of director | 04 April 2012 | |
AP01 - Appointment of director | 24 February 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 19 February 2010 | |
288a - Notice of appointment of directors or secretaries | 20 September 2009 | |
288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 26 February 2009 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
AA - Annual Accounts | 06 May 2008 | |
363s - Annual Return | 26 February 2008 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
AA - Annual Accounts | 11 March 2007 | |
363s - Annual Return | 26 February 2007 | |
RESOLUTIONS - N/A | 21 November 2006 | |
RESOLUTIONS - N/A | 21 November 2006 | |
395 - Particulars of a mortgage or charge | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
AA - Annual Accounts | 12 April 2006 | |
363s - Annual Return | 21 February 2006 | |
288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
225 - Change of Accounting Reference Date | 16 November 2005 | |
288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
AUD - Auditor's letter of resignation | 21 October 2005 | |
287 - Change in situation or address of Registered Office | 21 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
363a - Annual Return | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
AA - Annual Accounts | 02 March 2005 | |
AA - Annual Accounts | 22 July 2004 | |
363a - Annual Return | 22 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2003 | |
AA - Annual Accounts | 02 March 2003 | |
363a - Annual Return | 07 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2002 | |
363a - Annual Return | 06 February 2002 | |
225 - Change of Accounting Reference Date | 28 January 2002 | |
AA - Annual Accounts | 27 January 2002 | |
395 - Particulars of a mortgage or charge | 04 January 2002 | |
225 - Change of Accounting Reference Date | 28 November 2001 | |
288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2001 | |
288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
RESOLUTIONS - N/A | 21 August 2001 | |
288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
287 - Change in situation or address of Registered Office | 18 May 2001 | |
CERTNM - Change of name certificate | 19 April 2001 | |
225 - Change of Accounting Reference Date | 12 March 2001 | |
287 - Change in situation or address of Registered Office | 12 March 2001 | |
288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
NEWINC - New incorporation documents | 12 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 October 2006 | Outstanding |
N/A |
Debenture | 18 December 2001 | Outstanding |
N/A |