- Company Overview for TRANSAVIA AIR LIMITED (05359705)
- Filing history for TRANSAVIA AIR LIMITED (05359705)
- People for TRANSAVIA AIR LIMITED (05359705)
- More for TRANSAVIA AIR LIMITED (05359705)
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) |
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12 Jan 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Oct 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Apr 2020 | TM01 | Termination of appointment of Margaret Louise Janke as a director on 1 April 2020 | |
24 Oct 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with no updates | |
22 Oct 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
27 Feb 2018 | CS01 | Confirmation statement made on 9 February 2018 with no updates | |
18 Jan 2018 | AD01 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 19 Kathleen Road London SW11 2JR on 18 January 2018 | |
27 Oct 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
24 Nov 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
02 Nov 2016 | TM02 | Termination of appointment of Hextable Limited as a secretary on 2 November 2016 | |
22 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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19 Feb 2016 | CH04 | Secretary's details changed for Hextable Limited on 14 November 2015 | |
19 Feb 2016 | CH01 | Director's details changed for Ms Margaret Louise Janke on 1 June 2015 | |
19 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
20 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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27 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
12 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
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17 Dec 2013 | AD01 | Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 17 December 2013 | |
28 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
01 Oct 2013 | AP01 | Appointment of Margaret Louise Janke as a director | |
01 Oct 2013 | TM01 | Termination of appointment of Caroline Meyer as a director | |
26 Mar 2013 | AP01 | Appointment of Caroline Mary Meyer as a director | |
26 Mar 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders |