TRAVERTIN LTD.

Company number 05267792

Date	Type	Description	View / Download
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2	(3 pages)
30 Jul 2013	AD01	Registered office address changed from Unit 7 & 8 Avenue Business Park Brockley Road Elsworth Cambridge Cambridgeshire CB23 4EY on 30 July 2013	(1 page)
18 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(3 pages)
14 Jun 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-13	(3 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(3 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(3 pages)
22 Oct 2010	CH01	Director's details changed for Mr Wolfgang Ulrich Fischer on 1 October 2010	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Firm Alliance Uk Limited as a director	(1 page)
02 Jun 2010	AD01	Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX on 2 June 2010	(1 page)
24 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Jan 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
12 Jan 2010	TM02	Termination of appointment of Officeserve Uk Limited as a secretary	(1 page)
12 Jan 2010	CH02	Director's details changed for Firm Alliance Uk Limited on 1 October 2009	(2 pages)
11 Nov 2009	TM02	Termination of appointment of Officeserve Uk Limited as a secretary	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr. Wolfgang Ulrich Fischer on 1 October 2009	(2 pages)
06 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
28 Apr 2009	288a	Director appointed mr. Wolfgang ulrich fischer	(3 pages)
31 Oct 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
17 Apr 2008	AA	Accounts made up to 31 December 2007	(2 pages)

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