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TRAVELGENIO UK LIMITED

Company number 10715848

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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)
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2024	RP05	Registered office address changed to PO Box 4385, 10715848 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024	View PDF Registered office address changed to PO Box 4385, 10715848 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 14 June 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 19 May 2021	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 19 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AD01	Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to Vintage House 36-37 Albert Embankment London SE1 7TL on 12 April 2021	View PDF Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to Vintage House 36-37 Albert Embankment London SE1 7TL on 12 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 9 April 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CH02	Director's details changed for Otravo Tussenholding B V on 2 March 2021	View PDF Director's details changed for Otravo Tussenholding B V on 2 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Mr Johannes Alexander Schuring as a director on 27 November 2020	View PDF Appointment of Mr Johannes Alexander Schuring as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP02	Appointment of Otravo Tussenholding B V as a director on 30 October 2020	View PDF Appointment of Otravo Tussenholding B V as a director on 30 October 2020 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	TM01	Termination of appointment of Mariano Javier Pelizzari as a director on 30 October 2020	View PDF Termination of appointment of Mariano Javier Pelizzari as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
04 Sep 2018	CH01	Director's details changed for Mariano Javier Pelizzari on 5 June 2018	View PDF Director's details changed for Mariano Javier Pelizzari on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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