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TRAVELRISK MANAGEMENT LIMITED

Company number 03229428

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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)
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2013	AD01	Registered office address changed from Becket House Vestry Road Sevenoaks Kent TN14 5EL on 30 September 2013	View PDF Registered office address changed from Becket House Vestry Road Sevenoaks Kent TN14 5EL on 30 September 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	View PDF Appointment of Mr William Lindsay Mcgowan as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	TM02	Termination of appointment of Mark Gamble as a secretary	View PDF Termination of appointment of Mark Gamble as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AP01	Appointment of Ms Sarah Dalgarno as a director	View PDF Appointment of Ms Sarah Dalgarno as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	TM01	Termination of appointment of Barrie Etchells as a director	View PDF Termination of appointment of Barrie Etchells as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AP01	Appointment of Mr David Christopher Ross as a director	View PDF Appointment of Mr David Christopher Ross as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 4	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	CH01	Director's details changed for Mr David Albert Hinton on 28 July 2011	View PDF Director's details changed for Mr David Albert Hinton on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	CH03	Secretary's details changed for Mr Mark Jonathan Gamble on 28 July 2011	View PDF Secretary's details changed for Mr Mark Jonathan Gamble on 28 July 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2011	CH01	Director's details changed for John Edward Hayes Miller on 28 July 2011	View PDF Director's details changed for John Edward Hayes Miller on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH01	Director's details changed for Mr David Albert Hinton on 28 July 2011	View PDF Director's details changed for Mr David Albert Hinton on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH01	Director's details changed for Mr Barrie Etchells on 28 July 2011	View PDF Director's details changed for Mr Barrie Etchells on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH03	Secretary's details changed for Mr Mark Jonathan Gamble on 28 July 2011	View PDF Secretary's details changed for Mr Mark Jonathan Gamble on 28 July 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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