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TRAVELEX ISSUERCO LIMITED

Company number 12749698

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
14 Jun 2022 SH19 Statement of capital on 14 June 2022
  • GBP 1
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2022 SH20 Statement by Directors
08 Jun 2022 CAP-SS Solvency Statement dated 26/05/22
08 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2022 DS01 Application to strike the company off the register
08 Apr 2022 MR04 Satisfaction of charge 127496980001 in full
17 Dec 2021 TM01 Termination of appointment of Roderick Barry Suckling as a director on 30 November 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 50,000
17 Oct 2020 RP04TM01 Second filing for the termination of Mr Neil David Townson as a director
17 Oct 2020 RP04TM01 Second filing for the termination of Mr Paul Justin Windsor as a director
20 Aug 2020 MA Memorandum and Articles of Association
20 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re: finance documents 23/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 AP03 Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 6 August 2020
14 Aug 2020 AP01 Appointment of Mr Roderick Suckling as a director on 6 August 2020
14 Aug 2020 AP01 Appointment of Mr Donald Weir Muir as a director on 6 August 2020
14 Aug 2020 AP01 Appointment of Mr James Edward Sullivan Birch as a director on 6 August 2020
14 Aug 2020 TM01 Termination of appointment of Paul Justin Windsor as a director on 10 August 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 17/10/2020
14 Aug 2020 TM01 Termination of appointment of Neil David Townson as a director on 10 August 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 17/10/2020.
12 Aug 2020 MR01 Registration of charge 127496980001, created on 6 August 2020
17 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-17
  • GBP 100