Mtravel-solutions Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There is one director listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PINNOCK, Steven Edward | 17 February 2003 | 16 September 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 21 March 2019 | |
CS01 - N/A | 17 March 2018 | |
AA - Annual Accounts | 23 August 2017 | |
AA - Annual Accounts | 11 August 2017 | |
DISS40 - Notice of striking-off action discontinued | 05 August 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 June 2017 | |
CS01 - N/A | 18 March 2017 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 05 April 2016 | |
MR01 - N/A | 13 October 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 14 March 2015 | |
SH01 - Return of Allotment of shares | 25 February 2015 | |
AR01 - Annual Return | 21 August 2014 | |
TM01 - Termination of appointment of director | 21 August 2014 | |
TM02 - Termination of appointment of secretary | 21 August 2014 | |
AD01 - Change of registered office address | 10 July 2014 | |
AA01 - Change of accounting reference date | 09 July 2014 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AD01 - Change of registered office address | 02 July 2013 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AUD - Auditor's letter of resignation | 18 January 2012 | |
AR01 - Annual Return | 01 September 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AR01 - Annual Return | 25 August 2010 | |
AA - Annual Accounts | 31 March 2010 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 05 March 2009 | |
363a - Annual Return | 18 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
AA - Annual Accounts | 06 March 2008 | |
363a - Annual Return | 05 September 2007 | |
AAMD - Amended Accounts | 10 August 2007 | |
AA - Annual Accounts | 12 March 2007 | |
363a - Annual Return | 21 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
AA - Annual Accounts | 14 March 2006 | |
363a - Annual Return | 15 September 2005 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 28 July 2004 | |
288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
363s - Annual Return | 05 September 2003 | |
288b - Notice of resignation of directors or secretaries | 31 August 2003 | |
AA - Annual Accounts | 12 July 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
CERTNM - Change of name certificate | 11 November 2002 | |
363s - Annual Return | 03 September 2002 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 31 August 2001 | |
AA - Annual Accounts | 16 March 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 27 August 1999 | |
AA - Annual Accounts | 09 March 1999 | |
363s - Annual Return | 18 September 1998 | |
AA - Annual Accounts | 17 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1998 | |
123 - Notice of increase in nominal capital | 16 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
363s - Annual Return | 04 September 1997 | |
AA - Annual Accounts | 09 June 1997 | |
363s - Annual Return | 14 October 1996 | |
CERTNM - Change of name certificate | 23 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1995 | |
287 - Change in situation or address of Registered Office | 31 August 1995 | |
288 - N/A | 31 August 1995 | |
288 - N/A | 31 August 1995 | |
NEWINC - New incorporation documents | 17 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 October 2015 | Outstanding |
N/A |