- Company Overview for TRAVELLI LIMITED (06448130)
- Filing history for TRAVELLI LIMITED (06448130)
- People for TRAVELLI LIMITED (06448130)
- Insolvency for TRAVELLI LIMITED (06448130)
- More for TRAVELLI LIMITED (06448130)
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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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
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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
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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 |