| Name: |
TRAVELPETS LTD
TRAVELPETS LIMITED |
| Address: | 48 ADAMS ROW, LONDON, W1K 2LD |
| Incorporation Date: | 1999-12-17 |
| date | name | form type |
| 2019-03-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-08-30 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | CS01 |
| 2018-12-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-23 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-18 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | CS01 |
| 2016-12-28 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
| 2016-02-04 | APPOINTMENT TERMINATED, DIRECTOR VALERIE KLEEMAN | TM01 |
| 2016-01-13 | 17/12/15 FULL LIST | AR01 |
| 2016-02-04 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYMONDS | TM01 |
| 2016-09-19 | APPOINTMENT TERMINATED, DIRECTOR JANEK MATTHEWS | TM01 |
| 2016-10-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 17/12/14 FULL LIST | AR01 |
| 2014-10-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 17/12/13 FULL LIST | AR01 |
| 2013-09-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 17/12/12 FULL LIST | AR01 |
| 2012-11-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 17/12/11 FULL LIST | AR01 |
| 2011-01-27 | 17/12/10 FULL LIST | AR01 |
| 2010-12-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / JANEK PAUL MATTHEWS / 17/12/2009 | CH01 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE HARLEY / 17/12/2009 | CH01 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SYMONDS / 17/12/2009 | CH01 |
| 2009-12-17 | 17/12/09 FULL LIST | AR01 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KLEEMAN / 17/12/2009 | CH01 |
| 2009-01-15 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-02-19 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-26 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-18 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-12-21 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-19 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-12-23 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-18 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-05-23 | AD 04/04/01---------£ SI 250@1=250£ IC 500/750 | 88(2)R |
| 2001-05-23 | £ NC 100/100020/03/01 | 123 |
| 2001-05-23 | AD 30/03/01---------£ SI 400@1=400£ IC 100/500 | 88(2)R |
| 2001-05-23 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2001-01-08 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-05-23 | NC INC ALREADY ADJUSTED 20/03/01 | RES04 |
| 2000-03-21 | AD 10/03/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2000-10-23 | DIRECTOR RESIGNED | 288b |
| 2000-03-21 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | 225 |
| 1999-12-23 | SECRETARY RESIGNED | 288b |
| 1999-12-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-19 19:04:47