TRAVELMENU.COM LIMITED

Company number 05665285

Date	Type	Description	View / Download
12 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 168,000	(7 pages)
03 Feb 2012	TM02	Termination of appointment of Nina Pogosova as a secretary on 31 January 2012	(1 page)
03 Feb 2012	TM01	Termination of appointment of Mikhail Pogosov as a director on 31 January 2012	(1 page)
01 Feb 2012	TM01	Termination of appointment of Nina Pogosova as a director on 31 January 2012	(1 page)
01 Feb 2012	AP01	Appointment of Miss Katrin Buckenmaier as a director on 31 January 2012	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Nina Pogosova as a director on 31 January 2012	(1 page)
31 Jan 2012	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 31 January 2012	(1 page)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
02 Mar 2011	AD01	Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW on 2 March 2011	(1 page)
14 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(6 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
18 Mar 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(6 pages)
17 Mar 2010	CH01	Director's details changed for Nina Pogosova on 4 January 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mikhail Pogosov on 4 January 2010	(2 pages)
17 Mar 2010	CH03	Secretary's details changed for Nina Pogosova on 4 January 2010	(1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
27 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
28 Aug 2008	88(2)	Ad 26/08/08 gbp si 30000@1=30000 gbp ic 138000/168000	(2 pages)
16 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
22 Jan 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 90-100 sydney street chelsea london SW3 6NJ	(1 page)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
12 Oct 2007	225	Accounting reference date shortened from 31/01/07 to 31/10/06	(1 page)