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INTERVAL TRAVEL LIMITED

Company number 02406514

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	View PDF Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 1 page (1 page)
26 Oct 2016	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	View PDF Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Sep 2016	SH19	Statement of capital on 26 September 2016 GBP 1.00	View PDF Statement of capital on 26 September 2016 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CAP-SS	Solvency Statement dated 16/09/16	View PDF Solvency Statement dated 16/09/16 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 300,000	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 300,000 - link opens in a new window - 7 pages (7 pages)
18 May 2016	TM01	Termination of appointment of Michael Barry Myers as a director on 31 July 2015	View PDF Termination of appointment of Michael Barry Myers as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 300,000	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 300,000 - link opens in a new window - 8 pages (8 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
30 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 300,000	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 300,000 - link opens in a new window - 8 pages (8 pages)
27 May 2014	CH01	Director's details changed for Mr Craig Mitchell Nash on 2 May 2014	View PDF Director's details changed for Mr Craig Mitchell Nash on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr Jeanette Elaine Marbert on 2 May 2014	View PDF Director's details changed for Mr Jeanette Elaine Marbert on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr John Anthony Galea on 2 May 2014	View PDF Director's details changed for Mr John Anthony Galea on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH01	Director's details changed for Mr Craig Mitchell Nash on 1 May 2014	View PDF Director's details changed for Mr Craig Mitchell Nash on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH01	Director's details changed for Michael Barry Myers on 1 May 2014	View PDF Director's details changed for Michael Barry Myers on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH01	Director's details changed for Mr Jeanette Elaine Marbert on 1 May 2014	View PDF Director's details changed for Mr Jeanette Elaine Marbert on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH01	Director's details changed for Mr John Anthony Galea on 1 May 2014	View PDF Director's details changed for Mr John Anthony Galea on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH01	Director's details changed for Mr Robert John Healey on 1 May 2014	View PDF Director's details changed for Mr Robert John Healey on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH03	Secretary's details changed for Mr Jose Miguel Echenagusia on 1 May 2014	View PDF Secretary's details changed for Mr Jose Miguel Echenagusia on 1 May 2014 - link opens in a new window - 1 page (1 page)

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