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TRANSGLOBAL TRAVELLING LTD

Company number 09013846

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2020 AD01 Registered office address changed from 75 Western Road Southall UB2 5HQ England to Flat 27, 305 Kingsland Road London E8 4EG on 3 August 2020
07 Jul 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
22 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
08 Mar 2019 AP01 Appointment of Mr Maurizio Leoni as a director on 8 March 2019
08 Mar 2019 TM01 Termination of appointment of Giancarlo Migliorisi Ramazzini as a director on 8 March 2019
08 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
02 Aug 2018 PSC02 Notification of S&M Solutions S.R.L. as a person with significant control on 25 July 2018
02 Aug 2018 PSC07 Cessation of Invest Travelling Holding Ltd as a person with significant control on 25 July 2018
02 Aug 2018 PSC07 Cessation of Gfi S.R.L. as a person with significant control on 25 July 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
01 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
31 Jan 2018 PSC05 Change of details for Gfi S.R.L. as a person with significant control on 23 January 2018
30 Jan 2018 PSC02 Notification of Invest Travelling Holding Ltd as a person with significant control on 23 January 2018
30 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-23
29 Jan 2018 PSC02 Notification of Gfi S.R.L. as a person with significant control on 23 January 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
29 Jan 2018 TM01 Termination of appointment of Maurizio Leoni as a director on 23 January 2018
29 Jan 2018 AP01 Appointment of Mr. Giancarlo Migliorisi Ramazzini as a director on 23 January 2018
29 Jan 2018 AD01 Registered office address changed from C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY England to 75 Western Road Southall UB2 5HQ on 29 January 2018
05 Aug 2017 CS01 Confirmation statement made on 12 May 2017 with updates
17 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017