| 05 Dec 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
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| 03 Oct 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
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| 19 Sep 2017 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
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| 07 Sep 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
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| 24 Jun 2017 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
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| 31 May 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
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| 31 May 2017 |
insolvency |
Solvency Statement dated 10/05/17
|
1 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
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| 31 May 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
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| 19 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2016 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2016 |
officers |
Termination of appointment of director (Timothy Taylor)
|
1 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2016 |
officers |
Appointment of director (Mr Joshua Wilfrid Gubbay)
|
2 |
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Total credits: 0
|
| 08 Mar 2016 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
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| 10 Feb 2016 |
officers |
Termination of appointment of director (William Harrison Waggott)
|
1 |
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| 21 Jan 2016 |
officers |
Termination of appointment of director (Joyce Walter)
|
1 |
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Total credits: 0
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| 21 Jan 2016 |
officers |
Termination of appointment of secretary (Joyce Walter)
|
1 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
officers |
Appointment of director (Mr Timothy Taylor)
|
2 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
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| 23 Apr 2015 |
officers |
Termination of appointment of director (Jacqueline Theresa Simmonds)
|
1 |
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|
| 13 Mar 2015 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
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| 03 Feb 2015 |
officers |
Change of particulars for director (Mr William Harrison Waggott)
|
2 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2013 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2012 |
officers |
Change of particulars for director (Mr William Harrison Waggott)
|
2 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2012 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
officers |
Change of particulars for director (Mrs Joyce Walter)
|
2 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
officers |
Change of particulars for director (Mrs Jacqueline Theresa Simmonds)
|
2 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2012 |
officers |
Change of particulars for director (Mrs Jacqueline Theresa Simmonds)
|
2 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
officers |
Appointment of director (Mr Nicholas John Dunk)
|
2 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
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|
| 01 Nov 2011 |
officers |
Termination of appointment of director (David House)
|
1 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2011 |
officers |
Appointment of director (Mrs Joyce Walter)
|
2 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2011 |
officers |
Termination of appointment of director (Andrew John)
|
1 |
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|
| 01 Mar 2011 |
officers |
Appointment of director (Mr Andrew Lloyd John)
|
2 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
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|
| 01 Mar 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
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|
| 01 Mar 2011 |
officers |
Appointment of director (David John House)
|
2 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2011 |
officers |
Appointment of director (Mr William Harrison Waggott)
|
2 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2011 |
officers |
Appointment of secretary (Joyce Walter)
|
2 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2011 |
officers |
Appointment of director (Mrs Jacqueline Theresa Simmonds)
|
2 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2011 |
officers |
Termination of appointment of director (Burness (Directors) Limited)
|
1 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2011 |
officers |
Termination of appointment of director (Peter Lawson)
|
1 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2011 |
officers |
Termination of appointment of secretary (Burness Llp)
|
1 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2011 |
incorporation |
Incorporation Company
|
38 |
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You are about to purchase a company document for "TUI TRAVEL AMBER LIMITED", this will cost 1 document credit.
Total credits: 0
|