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TRAVIAX LIMITED

Company number 10447641

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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)
08 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 May 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2021	View PDF Liquidators' statement of receipts and payments to 8 March 2021 - link opens in a new window - 10 pages (10 pages)
06 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Mar 2020	AD01	Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 17 March 2020	View PDF Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2018	AA01	Current accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	PSC07	Cessation of Allon Schick-Maier as a person with significant control on 27 October 2016	View PDF Cessation of Allon Schick-Maier as a person with significant control on 27 October 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2017	PSC01	Notification of Joachim Schmaltz as a person with significant control on 27 October 2016	View PDF Notification of Joachim Schmaltz as a person with significant control on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	TM01	Termination of appointment of Allon Schick-Maier as a director on 28 October 2016	View PDF Termination of appointment of Allon Schick-Maier as a director on 28 October 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Mr Joachim Schmaltz as a director on 27 November 2016	View PDF Appointment of Mr Joachim Schmaltz as a director on 27 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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