LONDON TRAVEL SERVICE LIMITED

Company number 09489246

Date	Type	Description	View / Download
21 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2018	CH01	Director's details changed for Mr Artem Grebinnyk on 25 January 2018	(2 pages)
25 Jan 2018	AD01	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 25 January 2018	(1 page)
12 Oct 2017	PSC01	Notification of Kirill Mertyukhin as a person with significant control on 11 October 2017	(2 pages)
11 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 11 October 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(4 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(3 pages)
20 Jun 2016	TM01	Termination of appointment of Nathalie Garrett as a director on 15 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Artem Grebinnyk as a director on 15 June 2016	(2 pages)
20 Jun 2016	AD01	Registered office address changed from 11 Robins Close High Wycombe Buckinghamshire HP12 4NY England to 35 Ivor Place Lower Ground London NW1 6EA on 20 June 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(3 pages)
07 Jun 2016	AD01	Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU England to 11 Robins Close High Wycombe Buckinghamshire HP12 4NY on 7 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mrs Nathalie Garrett as a director on 7 June 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Michael Thomas Gordon as a director on 12 March 2016	(1 page)
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)