TRAVELEX PROPERTY SERVICES LIMITED

Company number 05279864

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2019	SH20	Statement by Directors	(1 page)
25 Sep 2019	SH19	Statement of capital on 25 September 2019 GBP 1	(3 pages)
25 Sep 2019	CAP-SS	Solvency Statement dated 30/08/19	(1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
18 Dec 2018	PSC02	Notification of Travelex Limited as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2018	PSC07	Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016	(1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
02 Oct 2018	CH03	Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018	(1 page)
17 Aug 2018	TM02	Termination of appointment of Ellen Loi as a secretary on 17 August 2018	(1 page)
17 Aug 2018	AP03	Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 17 August 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
17 Aug 2017	TM02	Termination of appointment of Sylvain Marc Pignet as a secretary on 1 March 2017	(1 page)
17 Aug 2017	AP03	Appointment of Miss Ellen Loi as a secretary on 1 March 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
21 Dec 2016	TM01	Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016	(1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 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 10,000,000	(4 pages)
13 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
26 Jun 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 10,000,000	(4 pages)
22 Jun 2015	AD01	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor 90 York Way London N1 9AG on 22 June 2015	(2 pages)