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TRAVOD LIMITED

Company number 08667470

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2019 DS01 Application to strike the company off the register
01 Sep 2019 AA Micro company accounts made up to 31 August 2019
30 May 2019 AA Micro company accounts made up to 31 August 2018
25 Mar 2019 PSC02 Notification of Travod Limited as a person with significant control on 6 April 2016
22 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
01 May 2018 AP01 Appointment of Mr Adrian Stipanov as a director on 1 May 2018
01 May 2018 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 49 Queen Victoria Street London EC4N 4SA on 1 May 2018
11 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 May 2017 CS01 Confirmation statement made on 8 March 2017 with updates
18 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
28 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3,000
04 Mar 2016 AP01 Appointment of Ms. Elena Grigoras as a director on 3 March 2016
04 Mar 2016 TM01 Termination of appointment of King Howard Cordero Enriquez as a director on 4 March 2016
29 Dec 2015 AD01 Registered office address changed from 24 Holborn Viaduct London EC1A 2BN to International House 24 Holborn Viaduct London EC1A 2BN on 29 December 2015
22 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014
24 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3,000
24 Aug 2015 AP03 Appointment of Mr. Andrei Rotiu as a secretary on 20 August 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Mar 2015 AP01 Appointment of Mr. King Howard Cordero Enriquez as a director on 17 March 2014
18 Mar 2015 TM01 Termination of appointment of Cristina Lisii as a director on 16 March 2015