24 Jul 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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10 Apr 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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29 Mar 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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27 Sep 2011 |
officers |
Appointment of director (Mr Matthew John Allen)
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2 |
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14 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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19 May 2011 |
annual-return |
Annual Return
|
5 |
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16 Nov 2010 |
officers |
Termination of appointment of director (Deborah Taylor)
|
1 |
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04 Oct 2010 |
accounts |
Annual Accounts
|
7 |
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14 Sep 2010 |
officers |
Change of particulars for corporate director (Kaplas (Uk) Limited)
|
2 |
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14 Sep 2010 |
officers |
Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited)
|
2 |
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10 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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14 Jun 2010 |
annual-return |
Annual Return
|
5 |
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|
05 Nov 2009 |
accounts |
Annual Accounts
|
6 |
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11 Aug 2009 |
officers |
Appointment Terminated Director james fisher
|
1 |
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22 Jul 2009 |
officers |
Appointment Terminated Director michael cordwell
|
1 |
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09 Jun 2009 |
annual-return |
Return made up to 17/05/09; no change of members
|
4 |
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31 Oct 2008 |
accounts |
Annual Accounts
|
4 |
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21 Jul 2008 |
annual-return |
Return made up to 17/05/08; full list of members
|
8 |
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17 Jul 2008 |
officers |
Director's Change of Particulars / richard sibley / 16/05/2008 / HouseName/Number was: , now: 67; Street was: 110A broughton road, now: festing road; Area was: fulham, now: putney; Post Code was: SW6 2LB, now: SW15 1LW
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1 |
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02 Nov 2007 |
accounts |
Annual Accounts
|
4 |
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02 Nov 2007 |
accounts |
Accounting reference date shortened from 31/05/07 to 31/12/06
|
1 |
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02 Nov 2007 |
accounts |
Annual Accounts
|
4 |
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|
11 Jun 2007 |
annual-return |
Return made up to 17/05/07; full list of members
|
8 |
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21 May 2007 |
officers |
Secretary's particulars changed
|
1 |
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20 Mar 2007 |
officers |
New director appointed
|
2 |
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20 Mar 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "INVESTRAVEL LIMITED", this will cost 1 document credit.
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|
20 Mar 2007 |
officers |
New director appointed
|
2 |
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|
20 Mar 2007 |
officers |
Director resigned
|
1 |
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|
09 Aug 2006 |
officers |
Secretary resigned
|
1 |
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|
21 Jul 2006 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
04 Jul 2006 |
annual-return |
Return made up to 17/05/06; full list of members
|
7 |
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Total credits: 0
|
19 Jul 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "INVESTRAVEL LIMITED", this will cost 1 document credit.
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|
27 May 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "INVESTRAVEL LIMITED", this will cost 1 document credit.
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|
27 May 2005 |
officers |
Secretary resigned
|
1 |
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|
27 May 2005 |
officers |
New director appointed
|
2 |
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|
17 May 2005 |
incorporation |
Incorporation Company
|
18 |
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