JETLINE TRAVEL LIMITED

Company number 04094279

Date	Type	Description	View / Download
26 Mar 2020	TM01	Termination of appointment of Natasha Varvara Mouscos as a director on 24 March 2020	(1 page)
15 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
13 Jan 2020	PSC04	Change of details for Mr Steven Roberts as a person with significant control on 30 June 2019	(2 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 100,000	(4 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorised to capitaise a sum not exceeding £50,000/authorised and that such ordinary so issued and allotted be trated for all purposes as an increase/ allotement of shares approved 20/12/2019 RES14 ‐ Director of the company authorisred to capitalise a sum £50,000 20/12/2019	(1 page)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 May 2019	CH01	Director's details changed for Mr Andrew Lee Todd on 30 April 2019	(2 pages)
06 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
29 Aug 2018	CH01	Director's details changed for Mrs Natasha Varvara Honey on 13 August 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Matthew Todd as a director on 2 July 2018	(2 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
07 Jun 2018	TM01	Termination of appointment of Philip Dudley Price as a director on 31 May 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Tracy Michelle Sharp as a director on 31 December 2017	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
04 Dec 2017	PSC01	Notification of Steven Roberts as a person with significant control on 30 June 2016	(2 pages)
04 Dec 2017	PSC04	Change of details for Ms Marilyn Roberts as a person with significant control on 31 January 2017	(2 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
13 Feb 2017	SH02	Statement of capital on 31 January 2017 GBP 50,000	(3 pages)
30 Jan 2017	AP03	Appointment of Marilyn Rose Roberts as a secretary on 15 January 2017	(3 pages)
18 Jan 2017	TM01	Termination of appointment of Marilyn Rose Roberts as a director on 31 December 2016	(1 page)
18 Jan 2017	TM02	Termination of appointment of Marilyn Rose Roberts as a secretary on 31 December 2016	(1 page)
07 Jan 2017	AP01	Appointment of Irina Andreea Lazar as a director on 1 January 2017	(3 pages)