- Company Overview for TRAVEL LOGISTICS LIMITED (03309909)
- Filing history for TRAVEL LOGISTICS LIMITED (03309909)
- People for TRAVEL LOGISTICS LIMITED (03309909)
- Charges for TRAVEL LOGISTICS LIMITED (03309909)
- More for TRAVEL LOGISTICS LIMITED (03309909)
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) |
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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Oct 2017 | DS01 | Application to strike the company off the register | |
17 Jul 2017 | AP01 | Appointment of Florent Frapolli as a director on 16 June 2017 | |
04 Jul 2017 | TM01 | Termination of appointment of Charles Scott Chalmers as a director on 16 June 2017 | |
04 Jul 2017 | AP01 | Appointment of Ahmed Wahla as a director on 1 June 2017 | |
20 Jun 2017 | TM01 | Termination of appointment of Azra Kanji as a director on 31 May 2017 | |
08 May 2017 | RP04CS01 | Second filing of Confirmation Statement dated 30/01/2017 | |
13 Feb 2017 | CS01 |
Confirmation statement made on 30 January 2017 with updates
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08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
08 May 2015 | AD03 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
08 May 2015 | AD02 | Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
05 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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21 Oct 2014 | CH01 | Director's details changed for John Gregory Donoghue on 31 January 2014 | |
21 Oct 2014 | CH03 | Secretary's details changed for William Garrahan on 31 January 2014 | |
21 Oct 2014 | CH01 | Director's details changed for John Gregory Donoghue on 31 January 2014 | |
21 Oct 2014 | CH01 | Director's details changed for Mr Charles Scott Chalmers on 4 March 2014 | |
29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Mar 2014 | AD01 | Registered office address changed from Parnell House Wilton Road London SW1V 1LW on 24 March 2014 | |
19 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
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07 Oct 2013 | CH01 | Director's details changed for Mr Charles Scott Chalmers on 7 October 2013 | |
23 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders |