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