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TRAVELLOG SYSTEMS LIMITED - 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF, United Kingdom
Company Information
- Company registration number
- 02422736
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 353 Buckingham Avenue
- Slough
- Berkshire
- SL1 4PF 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF UK
Management
- Managing Directors
- AMOS, Richard John
- BASS, Neil Anthony
- KINGSWOOD, Mike
- Company secretaries
- AMOS, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-14
- Dissolved on
- 2010-12-14
- SIC/NACE
- 7221
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PHOENIX SYSTEMS & SOFTWARE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-04-30
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TRAVELLOG SYSTEMS LIMITED Company Description
- TRAVELLOG SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02422736. Its current trading status is "closed". It was registered 1989-09-14. It was previously called PHOENIX SYSTEMS & SOFTWARE LIMITED. It has declared SIC or NACE codes as "7221". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-04-30.It can be contacted at 353 Buckingham Avenue .
Get TRAVELLOG SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02422736#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-voluntary (2010-12-14) - GAZ2(A)
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termination-director-company-with-name (2010-03-04) - TM01
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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gazette-notice-voluntary (2010-08-31) - GAZ1(A)
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dissolution-application-strike-off-company (2010-08-16) - DS01
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termination-secretary-company-with-name (2010-03-04) - TM02
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 288a
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legacy (2009-02-10) - 288b
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-dormant (2009-10-13) - AA
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change-sail-address-company (2009-12-01) - AD02
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appoint-person-director-company-with-name (2009-11-18) - AP01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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move-registers-to-sail-company (2009-12-01) - AD03
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keyboard_arrow_right 2008
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legacy (2008-12-21) - 288b
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-23) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-21) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-16) - AA
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legacy (2006-08-15) - 288a
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legacy (2006-08-15) - 288b
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legacy (2006-09-19) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-05) - AA
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legacy (2005-09-27) - 363a
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legacy (2005-09-27) - 288c
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legacy (2005-08-04) - 288c
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legacy (2005-07-26) - 288b
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keyboard_arrow_right 2004
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legacy (2004-03-09) - 288b
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legacy (2004-03-09) - 288a
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legacy (2004-06-03) - 288c
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legacy (2004-06-08) - 288c
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legacy (2004-06-18) - 288b
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legacy (2004-08-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-10-14) - AA
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legacy (2004-08-17) - 288b
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legacy (2004-11-25) - 288a
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legacy (2004-11-01) - 363a
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legacy (2004-11-25) - 288b
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keyboard_arrow_right 2003
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legacy (2003-11-24) - 287
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accounts-with-accounts-type-total-exemption-small (2003-11-14) - AA
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legacy (2003-10-22) - 363a
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keyboard_arrow_right 2002
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legacy (2002-01-10) - 288a
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legacy (2002-02-06) - 288a
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legacy (2002-02-12) - 288c
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legacy (2002-05-02) - 288c
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legacy (2002-10-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-10-16) - AA
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legacy (2002-10-18) - 363a
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auditors-resignation-company (2002-08-12) - AUD
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keyboard_arrow_right 2001
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legacy (2001-07-02) - 288b
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legacy (2001-09-21) - 363s
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legacy (2001-12-07) - 403a
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accounts-with-accounts-type-full (2001-12-12) - AA
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legacy (2001-12-28) - 225
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legacy (2001-12-28) - 288a
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-12-28) - 287
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legacy (2001-12-28) - 288b
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legacy (2001-05-14) - 225
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keyboard_arrow_right 2000
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legacy (2000-09-20) - 363s
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legacy (2000-09-05) - 288b
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legacy (2000-03-08) - 363s
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legacy (2000-12-05) - 288b
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keyboard_arrow_right 1999
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legacy (1999-08-08) - 288b
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legacy (1999-08-06) - 395
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legacy (1999-08-03) - 395
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accounts-with-accounts-type-full (1999-07-30) - AA
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certificate-re-registration-public-limited-company-to-private (1999-07-28) - CERT10
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re-registration-memorandum-articles (1999-07-28) - MAR
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resolution (1999-07-28) - RESOLUTIONS
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legacy (1999-02-24) - 288c
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legacy (1999-02-24) - 288b
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legacy (1999-07-28) - 53
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legacy (1999-08-10) - 88(2)R
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resolution (1999-08-10) - RESOLUTIONS
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legacy (1999-11-17) - 288a
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legacy (1999-11-09) - 288a
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legacy (1999-11-09) - 287
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memorandum-articles (1999-08-27) - MA
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certificate-change-of-name-company (1999-08-26) - CERTNM
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legacy (1999-08-18) - 155(6)a
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resolution (1999-08-16) - RESOLUTIONS
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legacy (1999-08-11) - 155(6)a
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keyboard_arrow_right 1998
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legacy (1998-10-22) - 363s
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accounts-with-accounts-type-full (1998-07-23) - AA
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legacy (1998-01-05) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-03) - AA
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legacy (1997-10-12) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-06) - 363(288)
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accounts-with-accounts-type-full (1996-07-23) - AA
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legacy (1996-10-06) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-14) - 363s
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accounts-with-accounts-type-full (1995-05-25) - AA
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keyboard_arrow_right 1994
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legacy (1994-09-30) - 363s
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accounts-with-accounts-type-full (1994-07-13) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-15) - 363s
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accounts-with-accounts-type-full (1993-06-14) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-29) - AA
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accounts-with-made-up-date (1992-04-09) - AA
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legacy (1992-10-08) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-10) - 363b
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accounts-with-accounts-type-full (1991-09-02) - AA
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keyboard_arrow_right 1990
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resolution (1990-03-12) - RESOLUTIONS
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legacy (1990-03-12) - 287
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legacy (1990-03-12) - 288
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certificate-change-of-name-company (1990-03-16) - CERTNM
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legacy (1990-03-20) - 288
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legacy (1990-03-20) - 88(2)R
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legacy (1990-09-28) - 363
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certificate-authorisation-to-commence-business-borrow (1990-03-21) - CERT8
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memorandum-articles (1990-03-26) - MA
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legacy (1990-04-05) - 225(1)
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legacy (1990-05-23) - 287
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legacy (1990-06-07) - 288
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resolution (1990-10-10) - RESOLUTIONS
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accounts-with-made-up-date (1990-10-10) - AA
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application-to-commence-business (1990-03-21) - 117
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keyboard_arrow_right 1989
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incorporation-company (1989-09-14) - NEWINC
