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TRAVELGENE LTD

Company number 07258688

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
17 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
31 May 2019 AA Micro company accounts made up to 30 September 2018
28 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 September 2018
05 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
01 Aug 2017 CS01 Confirmation statement made on 19 May 2017 with no updates
01 Aug 2017 PSC01 Notification of Ross Ian Brinsdon as a person with significant control on 6 April 2016
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
07 Jul 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
01 Apr 2015 TM01 Termination of appointment of Amanda Jayne Brafield as a director on 1 April 2015
01 Apr 2015 AD01 Registered office address changed from 19 Worle Court Worle Weston-Super-Mare North Somerset BS22 6UD to 19 Boulevard Weston-Super-Mare North Somerset BS23 1NR on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Ross Ian Brinsdon as a director on 1 April 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
18 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders