TRAVERTIN LTD.

05267792
UNIT 7 AVENUE BUSINESS PARK BROCKLEY ROAD ELSWORTH CAMBRIDGE CB23 4EY

Documents

Documents
Date Category Description Pages
04 Mar 2014 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2013 gazette Gazette Notice Voluntary 1 Buy now
11 Nov 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Oct 2013 annual-return Annual Return 3 Buy now
30 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2013 accounts Annual Accounts 2 Buy now
22 Oct 2012 annual-return Annual Return 3 Buy now
14 Jun 2012 resolution Resolution 3 Buy now
20 Jan 2012 accounts Annual Accounts 2 Buy now
01 Nov 2011 annual-return Annual Return 3 Buy now
03 Feb 2011 accounts Annual Accounts 2 Buy now
22 Oct 2010 annual-return Annual Return 3 Buy now
22 Oct 2010 officers Change of particulars for director (Mr Wolfgang Ulrich Fischer) 2 Buy now
22 Oct 2010 officers Termination of appointment of director (Firm Alliance Uk Limited) 1 Buy now
02 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2010 accounts Annual Accounts 2 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Officeserve Uk Limited) 1 Buy now
12 Jan 2010 officers Change of particulars for corporate director (Firm Alliance Uk Limited) 2 Buy now
11 Nov 2009 officers Termination of appointment of secretary (Officeserve Uk Limited) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Mr. Wolfgang Ulrich Fischer) 2 Buy now
06 Jul 2009 accounts Annual Accounts 2 Buy now
28 Apr 2009 officers Director appointed mr. Wolfgang ulrich fischer 3 Buy now
31 Oct 2008 annual-return Return made up to 22/10/08; full list of members 3 Buy now
17 Apr 2008 accounts Annual Accounts 2 Buy now
14 Nov 2007 annual-return Return made up to 22/10/07; full list of members 2 Buy now
14 Feb 2007 accounts Annual Accounts 2 Buy now
31 Jan 2007 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
13 Nov 2006 annual-return Return made up to 22/10/06; full list of members 2 Buy now
13 Nov 2006 officers Secretary's particulars changed 1 Buy now
10 Nov 2006 officers Director's particulars changed 1 Buy now
28 Sep 2006 accounts Annual Accounts 2 Buy now
16 Nov 2005 annual-return Return made up to 22/10/05; full list of members 2 Buy now
16 Nov 2005 officers Secretary's particulars changed 1 Buy now
08 Nov 2004 officers New secretary appointed 2 Buy now
29 Oct 2004 officers New director appointed 2 Buy now
29 Oct 2004 address Registered office changed on 29/10/04 from: quotax group international LTD sheraton house castle park cambridge cambridgeshire CB3 0AX 1 Buy now
28 Oct 2004 officers Secretary resigned 1 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
28 Oct 2004 address Registered office changed on 28/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
22 Oct 2004 incorporation Incorporation Company 6 Buy now