TRAVIX TRAVEL UK LIMITED

Company number 07349865

Date	Type	Description	View / Download
06 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
30 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
15 Mar 2016	AUD	Auditor's resignation	(1 page)
02 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 40,000	(4 pages)
06 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
19 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 40,000	(4 pages)
18 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
06 Jun 2014	CERTNM	Company name changed airtrade travel uk LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-04-28	(3 pages)
06 Jun 2014	CONNOT	Change of name notice	(2 pages)
01 May 2014	AP01	Appointment of Mr Johannes Jacobus Mangelaars as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Andre Hesselink as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Franklin Hagel as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Erik Vlek as a director	(1 page)
16 Oct 2013	AP01	Appointment of Mr Franklin Richard Hagel as a director	(2 pages)
16 Oct 2013	AP02	Appointment of Travix International B.V. as a director	(2 pages)
17 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 40,000	(4 pages)
19 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 40,000	(3 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 20,000	(3 pages)
24 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
11 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
14 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2012	AP01	Appointment of Erik Jan Vlek as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Tanmay Kar as a director	(1 page)