TRAVELJIGSAW HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
29/03/2329 March 2023 | Application to strike the company off the register |
13/03/2313 March 2023 | Director's details changed for Matthias Heinrich Schmid on 2023-03-13 |
30/12/2230 December 2022 | |
30/12/2230 December 2022 | Resolutions |
30/12/2230 December 2022 | Resolutions |
30/12/2230 December 2022 | Resolutions |
30/12/2230 December 2022 | Statement of capital on 2022-12-30 |
30/12/2230 December 2022 | |
09/04/229 April 2022 | Memorandum and Articles of Association |
09/04/229 April 2022 | Resolutions |
09/04/229 April 2022 | Resolutions |
07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
07/02/227 February 2022 | Termination of appointment of Bryan Edgar Goncalves Batista as a director on 2022-01-31 |
27/01/2227 January 2022 | Compulsory strike-off action has been discontinued |
27/01/2227 January 2022 | Compulsory strike-off action has been discontinued |
26/01/2226 January 2022 | Full accounts made up to 2020-12-31 |
17/01/2217 January 2022 | Appointment of Matthias Heinrich Schmid as a director on 2022-01-13 |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
16/04/2016 April 2020 | DIRECTOR APPOINTED SUSANA ALVES D'EMIC |
16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALI, JR. |
14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
03/12/193 December 2019 | FIRST GAZETTE |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
03/07/193 July 2019 | DIRECTOR APPOINTED BRYAN EDGAR GONCALVES BATISTA |
03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BROWN / 03/01/2019 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
30/04/1830 April 2018 | DIRECTOR APPOINTED ANTHONY JOSEPH CALI, JR. |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FINNEGAN |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WILLS |
08/03/178 March 2017 | DIRECTOR APPOINTED DANIEL JOSEPH FINNEGAN |
16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN FOGEL |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/09/1514 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/11/1425 November 2014 | DIRECTOR APPOINTED IAN BROWN |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FINNEGAN |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY EDUARDO ANDRADE |
16/09/1416 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN FOGEL / 01/08/2014 |
16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH FINNEGAN / 01/08/2014 |
16/09/1416 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / EDUARDO NILS TARTO ANDRADE / 01/08/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEREK WILLS / 01/11/2013 |
19/09/1319 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS KOOLEN |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY BOYD |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CURRIE |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/08/1231 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
26/03/1226 March 2012 | DIRECTOR APPOINTED DANIEL JOSEPH FINNEGAN |
26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA D'ANGELO |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/09/1115 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
28/06/1128 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDUARDO ANDRADE / 18/05/2010 |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYLORD |
23/03/1123 March 2011 | VARYING SHARE RIGHTS AND NAMES |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/07/109 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEREK WILLS / 01/10/2009 |
21/06/1021 June 2010 | SECRETARY APPOINTED EDUARDO ANDRADE |
21/06/1021 June 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 127899.79 |
16/06/1016 June 2010 | AUDITOR'S RESIGNATION |
15/06/1015 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/06/1015 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
15/06/1015 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
11/06/1011 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
11/06/1011 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/06/1010 June 2010 | DIRECTOR APPOINTED JEFFERY BOYD |
10/06/1010 June 2010 | DIRECTOR APPOINTED GLENN FOGEL |
10/06/1010 June 2010 | DIRECTOR APPOINTED CORNELIUS PETRUS HENRICUS MARIA KOOLEN |
10/06/1010 June 2010 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
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 |
09/06/109 June 2010 | DIRECTOR APPOINTED ROBERT MYLORD |
09/06/109 June 2010 | DIRECTOR APPOINTED ADRIAN CURRIE |
09/06/109 June 2010 | DIRECTOR APPOINTED PATRICIA STEVENSON D'ANGELO |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLAND |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA WILLS |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANI ZINDEL |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARNES |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOLF |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARLOR |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER DEVLIN |
09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BARNES |
26/05/1026 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
26/05/1026 May 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 101500.00 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANI ZINDEL / 26/02/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CROSSLAND / 28/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOLF / 28/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LOUISE WILLS / 28/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MARLOR / 28/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM DEVLIN / 28/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEREK WILLS / 28/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL BARNES / 28/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOLLOWAY / 28/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANI ZINDEL / 28/01/2010 |
06/01/106 January 2010 | DIRECTOR APPOINTED PHILIP WOLF |
06/01/106 January 2010 | 122 S/DIVISION |
06/01/106 January 2010 | ADOPT ARTICLES 13/06/2008 |
06/01/106 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM FIRST FLOOR 49 PETER STREET MANCHESTER GREATER MANCHESTER M2 3NG |
12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA MORAN / 14/07/2008 |
12/08/0912 August 2009 | DIRECTOR'S PARTICULARS NICHOLA MORAN |
12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
12/08/0912 August 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
25/07/0925 July 2009 | NC INC ALREADY ADJUSTED 13/06/08 |
25/07/0925 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/07/0925 July 2009 | SDIV 17/07/2009 DISAPP PRE-EMPT RIGHTS 17/07/2009 AUTH ALLOT OF SECURITY 17/07/2009 |
25/07/0925 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
25/07/0925 July 2009 | SDIV 17/07/2009 |
04/04/094 April 2009 | DIRECTOR AND SECRETARY APPOINTED JONATHAN NEIL BARNES |
04/04/094 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN JOHN ORMEROD LOGGED FORM |
04/04/094 April 2009 | Appointment Terminate, Director And Secretary Stephen John Ormerod Logged Form |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
01/11/081 November 2008 | DIRECTOR APPOINTED ROGER WILLIAM DEVLIN |
20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
02/07/082 July 2008 | DIRECTOR APPOINTED NICHOLA LOUISE MORAN |
02/07/082 July 2008 | DIRECTOR APPOINTED SHANI ZINDEL |
02/07/082 July 2008 | DIRECTOR APPOINTED LAURENCE ROY MARLOR |
02/07/082 July 2008 | DIRECTOR APPOINTED ANDREW PETER CROSSLAND |
02/07/082 July 2008 | DIRECTOR APPOINTED ADAM HOLLOWAY |
26/06/0826 June 2008 | SHARE AGREEMENT OTC |
24/06/0824 June 2008 | NC INC ALREADY ADJUSTED 13/06/08 |
24/06/0824 June 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
24/06/0824 June 2008 | DIRECTOR APPOINTED GREGORY DEREK WILLS |
24/06/0824 June 2008 | SECRETARY APPOINTED STEPHEN JOHN ORMEROD |
24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTOR 2 LIMITED |
24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTOR 1 LIMITED |
24/06/0824 June 2008 | DIRECTOR RESIGNED OLSWANG DIRECTOR 1 LIMITED |
24/06/0824 June 2008 | SECRETARY RESIGNED OLSWANG COSEC LIMITED |
24/06/0824 June 2008 | DIRECTOR RESIGNED OLSWANG DIRECTOR 2 LIMITED |
24/06/0824 June 2008 | VARYING SHARE RIGHTS AND NAMES |
19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/06/083 June 2008 | COMPANY NAME CHANGED NEWINCCO 846 LIMITED CERTIFICATE ISSUED ON 05/06/08 |
03/06/083 June 2008 | COMPANY NAME CHANGED NEWINCCO 846 LIMITED CERTIFICATE ISSUED ON 05/06/08; RESOLUTION PASSED ON 03/06/2008 |
28/05/0828 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company