TRAVELJIGSAW HOLDINGS LIMITED



Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Voluntary strike-off action has been suspended

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13/06/2313 June 2023 Voluntary strike-off action has been suspended

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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29/03/2329 March 2023 Application to strike the company off the register

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13/03/2313 March 2023 Director's details changed for Matthias Heinrich Schmid on 2023-03-13

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30/12/2230 December 2022

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Statement of capital on 2022-12-30

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30/12/2230 December 2022

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-02-25

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07/02/227 February 2022 Termination of appointment of Bryan Edgar Goncalves Batista as a director on 2022-01-31

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27/01/2227 January 2022 Compulsory strike-off action has been discontinued

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27/01/2227 January 2022 Compulsory strike-off action has been discontinued

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26/01/2226 January 2022 Full accounts made up to 2020-12-31

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17/01/2217 January 2022 Appointment of Matthias Heinrich Schmid as a director on 2022-01-13

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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16/04/2016 April 2020 DIRECTOR APPOINTED SUSANA ALVES D'EMIC

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALI, JR.

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 FIRST GAZETTE

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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03/07/193 July 2019 DIRECTOR APPOINTED BRYAN EDGAR GONCALVES BATISTA

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAN BROWN

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BROWN / 03/01/2019

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/04/1830 April 2018 DIRECTOR APPOINTED ANTHONY JOSEPH CALI, JR.

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL FINNEGAN

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY WILLS

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08/03/178 March 2017 DIRECTOR APPOINTED DANIEL JOSEPH FINNEGAN

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR GLENN FOGEL

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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14/09/1514 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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25/11/1425 November 2014 DIRECTOR APPOINTED IAN BROWN

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL FINNEGAN

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25/11/1425 November 2014 APPOINTMENT TERMINATED, SECRETARY EDUARDO ANDRADE

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16/09/1416 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GLENN FOGEL / 01/08/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH FINNEGAN / 01/08/2014

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16/09/1416 September 2014 SECRETARY'S CHANGE OF PARTICULARS / EDUARDO NILS TARTO ANDRADE / 01/08/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEREK WILLS / 01/11/2013

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19/09/1319 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR CORNELIUS KOOLEN

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFERY BOYD

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN CURRIE

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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31/08/1231 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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26/03/1226 March 2012 DIRECTOR APPOINTED DANIEL JOSEPH FINNEGAN

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICIA D'ANGELO

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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15/09/1115 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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28/06/1128 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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08/04/118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / EDUARDO ANDRADE / 18/05/2010

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MYLORD

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23/03/1123 March 2011 VARYING SHARE RIGHTS AND NAMES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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09/07/109 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEREK WILLS / 01/10/2009

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21/06/1021 June 2010 SECRETARY APPOINTED EDUARDO ANDRADE

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21/06/1021 June 2010 18/05/10 STATEMENT OF CAPITAL GBP 127899.79

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16/06/1016 June 2010 AUDITOR'S RESIGNATION

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15/06/1015 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/06/1015 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/06/1015 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/06/1011 June 2010 STATEMENT OF COMPANY'S OBJECTS

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11/06/1011 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/1010 June 2010 DIRECTOR APPOINTED JEFFERY BOYD

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10/06/1010 June 2010 DIRECTOR APPOINTED GLENN FOGEL

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10/06/1010 June 2010 DIRECTOR APPOINTED CORNELIUS PETRUS HENRICUS MARIA KOOLEN

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10/06/1010 June 2010 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM FLOORS 2-4 ST GEORGES HOUSE 56 PETER STREET MANCHESTER M2 3NQ

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09/06/109 June 2010 DIRECTOR APPOINTED ROBERT MYLORD

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09/06/109 June 2010 DIRECTOR APPOINTED ADRIAN CURRIE

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09/06/109 June 2010 DIRECTOR APPOINTED PATRICIA STEVENSON D'ANGELO

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLAND

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLA WILLS

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR SHANI ZINDEL

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARNES

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP WOLF

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARLOR

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER DEVLIN

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09/06/109 June 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN BARNES

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26/05/1026 May 2010 RETURN OF PURCHASE OF OWN SHARES

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26/05/1026 May 2010 26/05/10 STATEMENT OF CAPITAL GBP 101500.00

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANI ZINDEL / 26/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CROSSLAND / 28/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOLF / 28/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LOUISE WILLS / 28/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MARLOR / 28/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM DEVLIN / 28/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEREK WILLS / 28/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL BARNES / 28/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOLLOWAY / 28/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANI ZINDEL / 28/01/2010

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06/01/106 January 2010 DIRECTOR APPOINTED PHILIP WOLF

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06/01/106 January 2010 122 S/DIVISION

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06/01/106 January 2010 ADOPT ARTICLES 13/06/2008

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06/01/106 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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21/11/0921 November 2009 REGISTERED OFFICE CHANGED ON 21/11/2009 FROM FIRST FLOOR 49 PETER STREET MANCHESTER GREATER MANCHESTER M2 3NG

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12/08/0912 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA MORAN / 14/07/2008

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12/08/0912 August 2009 DIRECTOR'S PARTICULARS NICHOLA MORAN

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12/08/0912 August 2009 LOCATION OF REGISTER OF MEMBERS

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12/08/0912 August 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 NC INC ALREADY ADJUSTED 13/06/08

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25/07/0925 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/0925 July 2009 SDIV 17/07/2009 DISAPP PRE-EMPT RIGHTS 17/07/2009 AUTH ALLOT OF SECURITY 17/07/2009

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25/07/0925 July 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/07/0925 July 2009 SDIV 17/07/2009

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04/04/094 April 2009 DIRECTOR AND SECRETARY APPOINTED JONATHAN NEIL BARNES

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04/04/094 April 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN JOHN ORMEROD LOGGED FORM

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04/04/094 April 2009 Appointment Terminate, Director And Secretary Stephen John Ormerod Logged Form

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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01/11/081 November 2008 DIRECTOR APPOINTED ROGER WILLIAM DEVLIN

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20/08/0820 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/07/082 July 2008 DIRECTOR APPOINTED NICHOLA LOUISE MORAN

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02/07/082 July 2008 DIRECTOR APPOINTED SHANI ZINDEL

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02/07/082 July 2008 DIRECTOR APPOINTED LAURENCE ROY MARLOR

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02/07/082 July 2008 DIRECTOR APPOINTED ANDREW PETER CROSSLAND

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02/07/082 July 2008 DIRECTOR APPOINTED ADAM HOLLOWAY

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26/06/0826 June 2008 SHARE AGREEMENT OTC

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24/06/0824 June 2008 NC INC ALREADY ADJUSTED 13/06/08

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24/06/0824 June 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/08 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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24/06/0824 June 2008 DIRECTOR APPOINTED GREGORY DEREK WILLS

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24/06/0824 June 2008 SECRETARY APPOINTED STEPHEN JOHN ORMEROD

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTOR 2 LIMITED

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTOR 1 LIMITED

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24/06/0824 June 2008 DIRECTOR RESIGNED OLSWANG DIRECTOR 1 LIMITED

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24/06/0824 June 2008 SECRETARY RESIGNED OLSWANG COSEC LIMITED

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24/06/0824 June 2008 DIRECTOR RESIGNED OLSWANG DIRECTOR 2 LIMITED

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24/06/0824 June 2008 VARYING SHARE RIGHTS AND NAMES

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/06/083 June 2008 COMPANY NAME CHANGED NEWINCCO 846 LIMITED CERTIFICATE ISSUED ON 05/06/08

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03/06/083 June 2008 COMPANY NAME CHANGED NEWINCCO 846 LIMITED CERTIFICATE ISSUED ON 05/06/08; RESOLUTION PASSED ON 03/06/2008

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28/05/0828 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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