| Name: |
TANDEM TRAVEL LIMITED
TANDEM TRAVEL LTD |
| Address: | 101 ST. MARTIN'S LANE, FIRST FLOOR, LONDON, ENGLAND, WC2N 4AZ |
| Incorporation Date: | 2006-09-08 |
| date | name | form type |
| 2022-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-09-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-08-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-12-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-09-13 | CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES | CS01 |
| 2020-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROMEASTCHEAP COURT PHILPOT LANELONDONEC3M 8AAENGLAND | AD01 |
| 2020-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-09-15 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES | CS01 |
| 2019-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-02 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | CS01 |
| 2019-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM250 HENDON WAYLONDONNW4 3NLUNITED KINGDOM | AD01 |
| 2018-06-05 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-10 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | CS01 |
| 2018-12-10 | APPOINTMENT TERMINATED, SECRETARY TONY BROADBENT-WILLIAMS | TM02 |
| 2018-12-10 | APPOINTMENT TERMINATED, DIRECTOR TONY BROADBENT-WILLIAMS | TM01 |
| 2018-12-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-10-03 | DIRECTOR APPOINTED MR JOSEPH OPPOLD | AP01 |
| 2017-01-11 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-03 | DIRECTOR APPOINTED MR ALEXANDRE CHEMLA | AP01 |
| 2017-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | CS01 |
| 2017-10-02 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SADLER-BELL | TM01 |
| 2017-07-10 | 10/07/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2017-10-02 | CESSATION OF TONY REES BROADBENT-WILLIAMS AS A PSC | PSC07 |
| 2017-10-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTOUR INTERNATIONAL LIMITED | PSC02 |
| 2017-10-02 | CURRSHO FROM 30/09/2018 TO 31/12/2017 | AA01 |
| 2017-10-02 | CESSATION OF MARTIN ROBERT SADLER-BELL AS A PSC | PSC07 |
| 2017-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM4 MOUNT EPHRAIM ROADTUNBRIDGE WELLSKENTTN1 1EE | AD01 |
| 2016-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BELL / 15/11/2015 | CH01 |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2016-06-23 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BELL / 04/02/2015 | CH01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-18 | 08/09/15 FULL LIST | AR01 |
| 2015-02-04 | SECRETARY'S CHANGE OF PARTICULARS / TONY REES BROADBENT-WILLIAMS / 04/02/2015 | CH03 |
| 2015-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / TONY REES BROADBENT-WILLIAMS / 04/02/2015 | CH01 |
| 2014-09-24 | 08/09/14 FULL LIST | AR01 |
| 2014-05-20 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 08/09/13 FULL LIST | AR01 |
| 2012-09-18 | 08/09/12 FULL LIST | AR01 |
| 2012-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROMJAEGER HOUSE 5 CLANRICARDE GARDENSTUNBRIDGE WELLSKENTTN1 1PE | AD01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BELL / 13/08/2011 | CH01 |
| 2011-07-04 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / TONY REES-WILLIAMS / 13/08/2011 | CH01 |
| 2011-09-29 | 08/09/11 FULL LIST | AR01 |
| 2011-09-29 | SECRETARY'S CHANGE OF PARTICULARS / TONY REES-WILLIAMS / 13/08/2011 | CH03 |
| 2010-10-22 | 08/09/10 FULL LIST | AR01 |
| 2010-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / TONY REES-WILLIAMS / 01/10/2009 | CH01 |
| 2010-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BELL / 01/10/2009 | CH01 |
| 2010-07-01 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2009-07-20 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-23 | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS | 363a |
| 2009-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROMROYAL VICTORIA HOUSE51-55 THE PANTILESTUNBRIDGE WELLSKENTTN2 5TD | 287 |
| 2009-09-28 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-27 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-30 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-10-06 | AD 21/09/06---------£ SI 19@1=19£ IC 1/20 | 88(2)R |
Last update: 2023-01-23 22:14:41