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TAZAB (TRAVEL) LIMITED

Company number 00686806

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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)
06 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2011 AD01 Registered office address changed from 152 Seven Sisters Road London N7 7PL on 1 December 2011
01 Dec 2011 4.20 Statement of affairs with form 4.19
01 Dec 2011 600 Appointment of a voluntary liquidator
01 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-24
31 Oct 2011 TM01 Termination of appointment of Kalliopi Kavounides as a director on 12 October 2011
31 Oct 2011 TM01 Termination of appointment of Michael Totonis as a director on 12 October 2011
04 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 30,000
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 TM01 Termination of appointment of Jean Totonis as a director
05 Jul 2010 AR01 Annual return made up to 19 June 2010
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 18 June 2010
11 May 2010 AD01 Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD on 11 May 2010
11 Mar 2010 CH03 Secretary's details changed for Philip Kavomnides on 13 December 2009
11 Mar 2010 CH01 Director's details changed for Philip Kavounides on 13 December 2009
11 Mar 2010 CH01 Director's details changed for Kalliopi Kavounides on 13 December 2009
29 Jun 2009 363a Return made up to 18/06/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jul 2008 363s Return made up to 18/06/08; no change of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Aug 2007 363s Return made up to 18/06/07; no change of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jul 2006 363s Return made up to 18/06/06; full list of members