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TRAVELEX WORLDWIDE MONEY LIMITED

Company number 03907140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2012 DS01 Application to strike the company off the register
06 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 4,706,364
15 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Martyn Lewis Emmerson on 14 January 2010
19 Feb 2010 CH01 Director's details changed for James Edward Sullivan Birch on 14 January 2010
19 Feb 2010 CH03 Secretary's details changed for Sylvain Marc Pignet on 14 January 2010
14 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 14/01/09; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 14/01/08; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
05 Mar 2007 363a Return made up to 14/01/07; full list of members
13 Feb 2007 288b Director resigned
24 Oct 2006 288c Secretary's particulars changed
24 Oct 2006 288b Director resigned