| Name: |
TRAVELRESEARCH LTD
TRAVELRESEARCH LIMITED |
| Address: | 67 WESTOW STREET, LONDON, SE19 3RW |
| Incorporation Date: | 2006-09-11 |
| date | name | form type |
| 2017-03-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-14 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-13 | 11/09/15 FULL LIST | AR01 |
| 2015-06-30 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | AA01 |
| 2015-02-24 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEMMING | TM01 |
| 2014-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROMNEWGATE HOUSE 431 LONDON ROADCROYDONSURREYCR0 3PF | AD01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | DIRECTOR APPOINTED MARSHALL JULIUS | AP01 |
| 2014-11-11 | 11/09/14 FULL LIST | AR01 |
| 2014-09-09 | APPOINTMENT TERMINATED, DIRECTOR PINAKIN SHUKLA | TM01 |
| 2014-09-04 | DIRECTOR APPOINTED MR ROBERT JAMES LEMMING | AP01 |
| 2013-06-20 | APPOINTMENT TERMINATED, SECRETARY PINAKIN SHUKLA | TM02 |
| 2013-09-17 | 11/09/13 FULL LIST | AR01 |
| 2013-06-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-23 | 11/09/12 FULL LIST | AR01 |
| 2011-06-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 11/09/11 FULL LIST | AR01 |
| 2011-12-21 | DIRECTOR APPOINTED PINAKIN HARKANT SHUKLA | AP01 |
| 2011-12-21 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHWARZ | TM01 |
| 2011-12-21 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PHILLIPS | TM01 |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHWARZ / 01/10/2009 | CH01 |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID PHILLIPS / 01/10/2009 | CH01 |
| 2010-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-10-21 | 11/09/10 FULL LIST | AR01 |
| 2009-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-10-12 | 11/09/09 FULL LIST | AR01 |
| 2008-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROMDEPT 70678 MARYLEBONE HIGH STREETLONDONW1U 5AP | 287 |
| 2008-09-08 | DIRECTOR APPOINTED EDWARD DAVID PHILLIPS | 288a |
| 2008-09-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-09-05 | APPOINTMENT TERMINATED DIRECTOR SCHWARZE ROSE BETEILIGUNGS- UND VERMOEGENSVERWALTUNG GMBH | 288b |
| 2008-10-06 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-05 | SECRETARY APPOINTED PINAKIN HARKANT SHUKLA | 288a |
| 2008-12-08 | SECRETARY'S CHANGE OF PARTICULARS / PINAKIN SHUKLA / 01/11/2008 | 288c |
| 2008-09-05 | APPOINTMENT TERMINATED SECRETARY MICHAEL SCHWARZ | 288b |
| 2007-09-28 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-27 | SECRETARY RESIGNED | 288b |
| 2006-09-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-09-27 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-10-09 23:34:03