AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED

Q: What is the latest filing for AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

07/10/2003

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2003)

05/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

Register(s) moved to registered office address

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2011

Application to strike the company off the register

View PDF (3 pages)

11/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (4 pages)

11/10/2011

Registered office address changed from St George's Hall St. Georges Hill Easton-in-Gordano Bristol BS20 0PX United Kingdom on 2011-10-12

View PDF (1 pages)

04/09/2011

Director's details changed for Mr Arie Van Marion on 2011-08-30

View PDF (2 pages)

25/07/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

19/07/2011

Director's details changed for Mrs Claire Jean Bishop on 2011-06-28

View PDF (2 pages)

23/03/2011

Appointment of Ms Angela Louise Marlow as a secretary

View PDF (1 pages)

23/03/2011

Termination of appointment of Arie Van Marion as a secretary

View PDF (1 pages)

23/03/2011

Appointment of Mrs Claire Jean Bishop as a director

View PDF (2 pages)

12/10/2010

Miscellaneous

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (4 pages)

11/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2010

Register inspection address has been changed

View PDF (1 pages)

10/10/2010

Director's details changed for Mr Arie Van Marion on 2010-10-08

View PDF (2 pages)

10/10/2010

Registered office address changed from 24 Gresse Street London W1T 1AD on 2010-10-11

View PDF (1 pages)

10/10/2010

Secretary's details changed for Mr Arie Van Marion on 2010-10-08

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/07/2010

Termination of appointment of John Crooks as a director

View PDF (1 pages)

25/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

02/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

10/12/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/10/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

12/08/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

13/01/2008

Return made up to 08/10/07; full list of members

View PDF (2 pages)

13/01/2008

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (2 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/11/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

16/11/2006

Registered office changed on 17/11/06 from: st. Georges hall, st. Georges hill, easton-in-gordano bristol BS20 0PX

View PDF (1 pages)

16/11/2006

Location of debenture register

View PDF (1 pages)

16/11/2006

Location of register of members

View PDF (1 pages)

07/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/11/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

02/11/2005

Director's particulars changed

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (4 pages)

08/11/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

04/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

01/12/2003

Resolutions

View PDF (6 pages)

06/11/2003

Memorandum and Articles of Association

View PDF (9 pages)

04/11/2003

Registered office changed on 05/11/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

New secretary appointed;new director appointed

View PDF (1 pages)

29/10/2003

Certificate of change of name

View PDF (2 pages)

07/10/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

See more events →

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Financial Ratios

AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED has not submitted financial statements

AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED

AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED is a Dissolved company incorporated on 07/10/2003 with the registered office located at St George's Hall St George's Hill, Easton-In-Gordano, Bristol BS20 0PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED?

AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/10/2003 and dissolved on 05/03/2012.

Where is AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED located?

AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED is registered at St George's Hall St George's Hill, Easton-In-Gordano, Bristol BS20 0PX.

What does AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED do?

AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.