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MALVERN TRAVEL LIMITED

Company number 10049427

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2019 TM01 Termination of appointment of John Daniel Mclaughlin as a director on 2 August 2019
13 Dec 2019 TM01 Termination of appointment of Hugo Charles Kimber as a director on 2 August 2019
12 Jul 2019 TM01 Termination of appointment of Abhishek Goenka as a director on 10 July 2019
15 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
07 Mar 2019 PSC05 Change of details for Malvern Enterprise Uk Limited as a person with significant control on 8 May 2017
25 Jan 2019 TM01 Termination of appointment of Jonathan David Ross as a director on 23 January 2019
05 Dec 2018 MR01 Registration of charge 100494270005, created on 29 November 2018
05 Dec 2018 MR01 Registration of charge 100494270006, created on 29 November 2018
29 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
09 Oct 2018 MA Memorandum and Articles of Association
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2018 MR04 Satisfaction of charge 100494270001 in full
01 Aug 2018 MR04 Satisfaction of charge 100494270002 in full
01 Aug 2018 MR04 Satisfaction of charge 100494270003 in full
01 Aug 2018 MR04 Satisfaction of charge 100494270004 in full
18 May 2018 TM01 Termination of appointment of Jacqueline Susan Rigby as a director on 11 May 2018
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
17 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 13,000,000
31 May 2017 TM01 Termination of appointment of Alistair Rodger as a director on 31 May 2017
08 May 2017 AP01 Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017