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TRAVELIAN INVESTMENTS LTD

Company number 06183094

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
12 Apr 2011 AR01 Annual return made up to 21 March 2011
Statement of capital on 2011-04-12
  • GBP 1
19 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
05 Feb 2010 CERTNM Company name changed talk clothing LTD\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
05 Feb 2010 CONNOT Change of name notice
29 Dec 2009 AD01 Registered office address changed from 1 Granary Cottages High Street Brasted Westerham Kent TN16 1JA on 29 December 2009
05 Dec 2009 CERTNM Company name changed travelian investments LIMITED\certificate issued on 05/12/09
  • CONNOT ‐ Change of name notice
17 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-17
27 Oct 2009 IC02 Notice that a company no longer wishes to be an investment company
31 Jul 2009 288b Appointment Terminated Director lee comber
22 Apr 2009 363a Return made up to 26/03/09; full list of members
22 Apr 2009 AA Accounts made up to 31 March 2009
22 Apr 2009 288b Appointment Terminated Director alan compton
31 Mar 2009 363a Return made up to 26/03/08; full list of members
27 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2009 AA Accounts made up to 31 March 2008
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2007 88(2)R Ad 26/03/07--------- £ si 99@1=99 £ ic 1/100
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New secretary appointed;new director appointed
19 Apr 2007 288a New director appointed