A.B. & SONS (TRAVEL) LIMITED

Company number 01177263

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2009	652a	Application for striking-off	(1 page)
28 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2009	363a	Return made up to 29/11/07; full list of members	(3 pages)
27 Apr 2009	190	Location of debenture register	(1 page)
27 Apr 2009	288c	Secretary's Change of Particulars / jaymini dave / 01/11/2007 / Title was: , now: mrs; HouseName/Number was: , now: 7; Street was: 31 leavesden road, now: lycrome lane; Post Town was: stanmore, now: chesham; Region was: middlesex, now: bucks; Post Code was: HA7 3RQ, now: HP5 3JY; Country was: , now: london; Occupation was: , now: travel agent	(2 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 6A popin business centre south way wembley middlesex HA9 0HF	(1 page)
24 Apr 2009	353	Location of register of members	(1 page)
24 Apr 2009	288c	Director's Change of Particulars / jatin acharya / 01/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: 31 leavesden road, now: hale drive; Post Town was: stanmore, now: mill hill; Region was: middlesex, now: ; Post Code was: HA7 3RQ, now: NW7 3DU; Country was: , now: london	(2 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from anand house whitchurch lane edgware middlesex HA8 6LP	(1 page)
09 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 1 park place canary wharf london E14 4HJ	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288a	New secretary appointed	(3 pages)
18 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288a	New director appointed	(3 pages)
31 May 2007	363a	Return made up to 29/11/06; full list of members	(5 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £100000 27/02/07
16 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
16 Apr 2007	88(2)R	Ad 27/02/07--------- £ si 100000@1=100000 £ ic 270000/370000	(2 pages)
24 Mar 2007	AA	Accounts for a small company made up to 28 February 2006	(9 pages)
11 Aug 2006	225	Accounting reference date extended from 30/11/05 to 28/02/06	(1 page)
08 Aug 2006	88(3)	Particulars of contract relating to shares	(3 pages)