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WORLD TRAVEL MIX LTD

Company number 09599773

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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)
13 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2016 AD01 Registered office address changed from 86 - 90 Paul Street London EC2A 4NE to Kemp House 152 - 160 City Road London EC1V 2NX on 10 November 2016
18 Jan 2016 CH01 Director's details changed for Mr Shaun Jackson on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Michelle Lewis on 18 January 2016
11 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 4
11 Nov 2015 TM01 Termination of appointment of Abel Bruno Paulo Pelembe as a director on 11 November 2015
26 Oct 2015 CERTNM Company name changed chase the sun travel LTD\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
23 Oct 2015 AD01 Registered office address changed from 28 Dylways London SE5 8HR England to 86 - 90 Paul Street London EC2A 4NE on 23 October 2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 3
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 1
20 Oct 2015 AP01 Appointment of Mr Abel Bruno Paulo Pelembe as a director on 20 October 2015
20 Oct 2015 AP01 Appointment of Mr Shaun Jackson as a director on 20 October 2015
20 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted