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GRAVY TRAVEL TECHNOLOGY LIMITED

Company number 07797451

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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)
03 Jan 2017 CS01 Confirmation statement made on 4 October 2016 with updates
01 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2016 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 130.72
20 Jan 2016 AP01 Appointment of Mr Eric Mason as a director on 29 May 2015
13 Jan 2016 SH02 Sub-division of shares on 1 July 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Apr 2015 AD01 Registered office address changed from 9 Kingsley Mansions Greyhound Road London W14 9SG to 10 Dudley Gardens London W13 9LT on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mr James Markku Richard Marchant on 1 April 2015
09 Dec 2014 AP01 Appointment of Mr Stuart Edward Nassos as a director on 3 December 2014
19 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 115
19 Nov 2014 CH01 Director's details changed for Mr James Markku Richard Marchant on 1 October 2014
19 Nov 2014 CH01 Director's details changed for Mr Peter Courteney Marchant on 1 March 2014
19 Nov 2014 AD01 Registered office address changed from 120 Pall Mall Pall Mall London SW1Y 5EA England to 9 Kingsley Mansions Greyhound Road London W14 9SG on 19 November 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jul 2014 AD01 Registered office address changed from , 123 Pall Mall, London, SW1Y 5EA to 120 Pall Mall Pall Mall London SW1Y 5EA on 2 July 2014
16 Dec 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Dec 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mr James Markku Richard Marchant on 6 December 2012
28 Oct 2011 AD01 Registered office address changed from , Flat 11 Water Lane House, 5 Water Lane Richmond, London, TW9 1TJ, United Kingdom to 120 Pall Mall Pall Mall London SW1Y 5EA on 28 October 2011
04 Oct 2011 NEWINC Incorporation