TRAVEL UCD LIMITED


Registered number: 04438511
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Name: TRAVEL UCD LIMITED
TRAVEL UCD LTD
Address: 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Incorporation Date: 2002-05-14

Company status: Dissolved


Company Documents

date name form type
2020-03-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-21 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES CS01
2019-05-15 PREVSHO FROM 30/06/2019 TO 30/04/2019 AA01
2019-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-12-17 APPLICATION FOR STRIKING-OFF DS01
2019-12-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-05-15 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES CS01
2018-04-23 APPOINTMENT TERMINATED, SECRETARY ROMAN DIAZ CUEVAS TM02
2018-10-04 APPOINTMENT TERMINATED, SECRETARY LARS LOEPFE TM02
2018-04-23 SECRETARY APPOINTED IONA MCHALE AP03
2018-04-23 APPOINTMENT TERMINATED, DIRECTOR RAMON DIAZ CUEVAS TM01
2018-06-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-08-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALISIS AG PSC02
2017-02-17 30/06/16 TOTAL EXEMPTION SMALL AA
2017-08-08 SECRETARY APPOINTED MR LARS LOEPFE AP03
2017-09-06 DIRECTOR APPOINTED MR RAMON DIAZ CUEVAS AP01
2017-05-22 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2017-04-19 DIRECTOR APPOINTED MR MARC OLIVIER WIELAND AP01
2017-08-08 APPOINTMENT TERMINATED, DIRECTOR SARA BENDEL TM01
2017-09-04 SECRETARY APPOINTED MR ROMAN DIAZ CUEVAS AP03
2017-09-04 CESSATION OF SARA BENDEL AS A PSC PSC07
2017-09-04 APPOINTMENT TERMINATED, SECRETARY SARA BENDEL TM02
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-12-22 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAINBRIDGE TM01
2016-06-07 CURREXT FROM 31/05/2016 TO 30/06/2016 AA01
2016-12-15 TERMINATE DIR APPOINTMENT TM01
2016-06-02 14/05/16 FULL LIST AR01
2016-12-23 REGISTERED OFFICE CHANGED ON 23/12/2016 FROMKD TOWER COTTERELLSHEMEL HEMPSTEADHERTSHP1 1FW AD01
2015-12-23 APPOINTMENT TERMINATED, DIRECTOR DEE EDWARDS TM01
2015-12-23 SECRETARY APPOINTED MS SARA PATRICIA BENDEL AP03
2015-02-16 31/05/14 TOTAL EXEMPTION SMALL AA
2015-12-23 DIRECTOR APPOINTED MS SARA PATRICIA BENDEL AP01
2015-05-19 14/05/15 FULL LIST AR01
2015-12-24 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD BAINBRIDGE / 22/12/2015 CH01
2015-12-22 APPOINTMENT TERMINATED, DIRECTOR HALINA BAINBRIDGE TM01
2015-12-23 APPOINTMENT TERMINATED, SECRETARY ALEXANDER BAINBRIDGE TM02
2014-01-07 31/05/13 TOTAL EXEMPTION SMALL AA
2014-07-29 14/05/14 FULL LIST AR01
2013-07-30 14/05/13 FULL LIST AR01
2013-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEE EDWARDS / 18/11/2013 CH01
2012-03-26 REGISTERED OFFICE CHANGED ON 26/03/2012 FROMHIGH TREESHILLFIELD ROADHEMEL HEMPSTEADHERTFORDSHIREHP2 4OY AD01
2012-10-30 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-26 14/05/12 FULL LIST AR01
2011-06-29 DIRECTOR APPOINTED MRS DEE EDWARDS AP01
2011-08-26 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-17 14/05/11 FULL LIST AR01
2011-02-10 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / DR HALINA BAINBRIDGE / 15/10/2009 CH01
2010-06-15 14/05/10 FULL LIST AR01
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD BAINBRIDGE / 15/10/2009 CH01
2009-06-22 DIRECTOR'S CHANGE OF PARTICULARS / HALINA MIKOLAJEK / 21/06/2009 288c
2009-03-11 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-23 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-06-09 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2007-01-29 REGISTERED OFFICE CHANGED ON 29/01/07 FROM:BOWIE HOUSE20 HIGH STREETTRINGHERTFORDSHIRE HP23 5AP 287
2007-06-08 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS 363s
2007-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA

Last update: 2021-03-02 06:53:36