- Company Overview for TRAVEL BRAZIL MAGAZINE LTD (06305026)
- Filing history for TRAVEL BRAZIL MAGAZINE LTD (06305026)
- People for TRAVEL BRAZIL MAGAZINE LTD (06305026)
- More for TRAVEL BRAZIL MAGAZINE LTD (06305026)
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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15 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jul 2011 | DS01 | Application to strike the company off the register | |
11 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
14 Jul 2010 | AR01 |
Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-07-14
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14 Jul 2010 | CH01 | Director's details changed for Ms Norle Colussi on 5 July 2010 | |
07 Jun 2010 | RESOLUTIONS |
Resolutions
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07 Jun 2010 | CONNOT | Change of name notice | |
12 Aug 2009 | 353 | Location of register of members | |
12 Aug 2009 | 190 | Location of debenture register | |
11 Aug 2009 | AA | Accounts made up to 31 July 2009 | |
07 Aug 2009 | 190 | Location of debenture register | |
07 Aug 2009 | 353 | Location of register of members | |
07 Aug 2009 | 288c | Director's Change of Particulars / norle colussi / 06/08/2009 / HouseName/Number was: park house, now: room 72B; Street was: 227 earls court road, now: park house; Area was: , now: 227 earls court road | |
23 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
23 Jul 2009 | 353 | Location of register of members | |
22 Jul 2009 | 190 | Location of debenture register | |
22 Jul 2009 | 287 | Registered office changed on 22/07/2009 from burnhill business centre provident house burrell row beckenham kent BR3 1AT uk | |
22 Jul 2009 | 288c | Director's Change of Particulars / norle colussi / 01/12/2008 / Title was: , now: ms; HouseName/Number was: 44, now: park house; Street was: octavia street, now: 227 earls court road; Post Code was: SW11 3DN, now: SW5 9BL; Occupation was: publisher, now: director | |
15 Jul 2009 | 287 | Registered office changed on 15/07/2009 from 44 octavia street london SW11 3DN united kingdom | |
14 Jul 2009 | 288b | Appointment Terminated Secretary geoffrey miles | |
04 Jun 2009 | AA | Accounts made up to 31 July 2008 | |
25 Sep 2008 | 353 | Location of register of members | |
25 Sep 2008 | 190 | Location of debenture register | |
21 Aug 2008 | MA | Memorandum and Articles of Association |