TRAVELEX GROUP LIMITED

Company number 04090247

Date	Type	Description	View / Download
01 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2018	AP03	Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 17 August 2018	(2 pages)
17 Aug 2018	TM02	Termination of appointment of Ellen Loi as a secretary on 17 August 2018	(1 page)
01 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Jan 2018	AD01	Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to 6 Snow Hill London EC1A 2AY on 12 January 2018	(2 pages)
12 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-03	(1 page)
12 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2018	MR04	Satisfaction of charge 040902470008 in full	(1 page)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
11 Aug 2017	TM01	Termination of appointment of Sylvain Marc Pignet as a director on 31 July 2017	(1 page)
11 May 2017	MR01	Registration of charge 040902470008, created on 5 May 2017	(50 pages)
11 May 2017	MR04	Satisfaction of charge 040902470007 in full	(1 page)
25 Apr 2017	AP03	Appointment of Miss Ellen Loi as a secretary on 1 March 2017	(2 pages)
25 Apr 2017	TM02	Termination of appointment of Sylvain Marc Pignet as a secretary on 1 March 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
02 Mar 2017	AP01	Appointment of Mr Sylvain Marc Pignet as a director on 1 March 2017	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016	(1 page)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
13 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 899,667	(5 pages)
01 Apr 2016	TM01	Termination of appointment of Michael David Ball as a director on 31 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Anthony Francis D'souza as a director on 31 March 2016	(2 pages)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Sep 2015	AUD	Auditor's resignation	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)