- Company Overview for GRAVY TRAVEL TECHNOLOGY LIMITED (07797451)
- Filing history for GRAVY TRAVEL TECHNOLOGY LIMITED (07797451)
- People for GRAVY TRAVEL TECHNOLOGY LIMITED (07797451)
- More for GRAVY TRAVEL TECHNOLOGY LIMITED (07797451)
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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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
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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
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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
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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 |