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NEMIROVSKIY TRAVEL LTD

Company number 07313551

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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)
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011	View PDF Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011	View PDF Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 100	View PDF Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	TM01	Termination of appointment of Derk Nieumeijer as a director	View PDF Termination of appointment of Derk Nieumeijer as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CERTNM	Company name changed quirebrook LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2010-11-17	View PDF Company name changed quirebrook LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2010-11-17 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AP01	Appointment of Derk Nieumeijer as a director	View PDF Appointment of Derk Nieumeijer as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	TM01	Termination of appointment of Olaf Strasters as a director	View PDF Termination of appointment of Olaf Strasters as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AP01	Appointment of Nataliia Vladimirovna But as a director	View PDF Appointment of Nataliia Vladimirovna But as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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