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TRAVESSE LIMITED

Company number 07400258

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2012 DS01 Application to strike the company off the register
24 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 237.98
25 Aug 2011 TM01 Termination of appointment of Nicholas Allen as a director
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 237.98
20 Dec 2010 AP01 Appointment of Remco Westermann as a director
20 Dec 2010 AP01 Appointment of Wayne Edward Pitout as a director
20 Dec 2010 AP01 Appointment of Simone Ranucci Brandimarte as a director
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 99.88
24 Nov 2010 SH19 Statement of capital on 24 November 2010
  • GBP 88.14
24 Nov 2010 SH20 Statement by Directors
24 Nov 2010 CAP-SS Solvency Statement dated 10/11/10
24 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2010 SH06 Cancellation of shares. Statement of capital on 15 November 2010
  • GBP 99.88
15 Nov 2010 SH03 Purchase of own shares.
08 Oct 2010 AP01 Appointment of Kevin Earl Evans as a director
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 100
07 Oct 2010 AP01 Appointment of Nicholas John Allen as a director
07 Oct 2010 AP01 Appointment of Mr. Massimiliano Ali as a director
07 Oct 2010 TM01 Termination of appointment of John Carter as a director
07 Oct 2010 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 7 October 2010
07 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)