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MY TRAVEL EXPERT LTD

Company number 08028915

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
11 Jan 2019 AA Micro company accounts made up to 31 October 2018
31 Dec 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
28 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
18 Feb 2017 TM01 Termination of appointment of Buddhika Wickramatillake as a director on 18 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Jul 2016 AD01 Registered office address changed from C/O Aperio Llp 93 Dollis Road London N3 1RE to 9 Ruskin Drive Worcester Park Surrey KT4 8LG on 5 July 2016
05 Jul 2016 AP01 Appointment of Mr Chandima Harsha Gammampila as a director on 1 July 2016
30 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1,000
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 May 2015 AP01 Appointment of Dr Buddhika Wickramatillake as a director on 5 May 2015
08 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
07 May 2015 AD01 Registered office address changed from 16 Central Road Worcester Park Surrey KT4 8HZ to C/O Aperio Llp 93 Dollis Road London N3 1RE on 7 May 2015
07 May 2015 TM01 Termination of appointment of Chandima Harsha Gammampila as a director on 5 May 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jul 2013 AD01 Registered office address changed from 66 Ruskin Drive Worcester Park Surrey KT4 8LH United Kingdom on 11 July 2013
13 May 2013 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders