Advanced company searchLink opens in new window

TRAVEL LOGISTICS LIMITED

Company number 03309909

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 08/05/2017.
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
  • GBP 51
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
  • GBP 51
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
  • GBP 51
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