INVESTRAVEL LIMITED

Company number 05454784

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2011	AP01	Appointment of Mr Matthew John Allen as a director on 26 September 2011	(2 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 2	(5 pages)
16 Nov 2010	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
14 Sep 2010	CH02	Director's details changed for Kaplas (Uk) Limited on 3 September 2010	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on 10 September 2010	(1 page)
14 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
11 Aug 2009	288b	Appointment Terminated Director james fisher	(1 page)
22 Jul 2009	288b	Appointment Terminated Director michael cordwell	(1 page)
09 Jun 2009	363a	Return made up to 17/05/09; no change of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
21 Jul 2008	363s	Return made up to 17/05/08; full list of members	(8 pages)
17 Jul 2008	288c	Director's Change of Particulars / richard sibley / 16/05/2008 / HouseName/Number was: , now: 67; Street was: 110A broughton road, now: festing road; Area was: fulham, now: putney; Post Code was: SW6 2LB, now: SW15 1LW	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
02 Nov 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
11 Jun 2007	363s	Return made up to 17/05/07; full list of members	(8 pages)
21 May 2007	288c	Secretary's particulars changed	(1 page)
20 Mar 2007	288a	New director appointed	(2 pages)