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BV TRAVEL SERVICES LTD

Company number 09840881

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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)
05 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-04 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AD01	Registered office address changed from 22 Neville Road Kingston upon Thames Surrey KT1 3QX United Kingdom to Flat 3, St. Nicholas House, 33 Glamorgan Road Glamorgan Road Kingston upon Thames KT1 4HS on 5 September 2016	View PDF Registered office address changed from 22 Neville Road Kingston upon Thames Surrey KT1 3QX United Kingdom to Flat 3, St. Nicholas House, 33 Glamorgan Road Glamorgan Road Kingston upon Thames KT1 4HS on 5 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
05 Sep 2016	CH01	Director's details changed for Mr William Joel Varon on 15 February 2016	View PDF Director's details changed for Mr William Joel Varon on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-26 GBP 2 - link opens in a new window - 7 pages (7 pages)

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