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TRAVELLI LIMITED

Company number 06448130

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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)
07 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2010 AD01 Registered office address changed from C/O N K Ting & Co 10 Chester Drive North Harrow Middlesex HA2 7PU on 2 November 2010
29 Oct 2010 4.20 Statement of affairs with form 4.19
29 Oct 2010 600 Appointment of a voluntary liquidator
29 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-26
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 100
10 Dec 2009 CH01 Director's details changed for Mrs Edelmira Carreira on 7 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Antonio Carreira on 7 December 2009
23 Mar 2009 363a Return made up to 07/12/08; full list of members
23 Mar 2009 353 Location of register of members
23 Mar 2009 88(2) Ad 05/02/08 gbp si 100@1=100 gbp ic 1/101
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288b Director resigned
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New secretary appointed;new director appointed
11 Feb 2008 287 Registered office changed on 11/02/08 from: 6-8 underwood street london N1 7JQ
07 Dec 2007 NEWINC Incorporation