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ADVANCED TRAVEL TECHNOLOGIES LIMITED

Company number 09555646

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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)
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
04 May 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 1.0664
22 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 22/06/2016
21 Jul 2016 SH02 Sub-division of shares on 12 June 2015
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1.0334
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 1.0466
13 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1.0466
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
04 Apr 2016 CH01 Director's details changed for Louis Tag on 4 April 2016
28 Apr 2015 AP04 Appointment of Mh Secretaries Limited as a secretary on 24 April 2015
23 Apr 2015 AD01 Registered office address changed from , International House 1 Saint Katherines Way, London, E1W 1UN, United Kingdom to 11 Staple Inn London WC1V 7QH on 23 April 2015
22 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-22
  • GBP 1