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EUROPEAN TRAVEL TRANS SOLUTIONS LTD

Company number 11409875

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2018 PSC01 Notification of Laszlo Koles as a person with significant control on 22 November 2018
05 Dec 2018 TM01 Termination of appointment of Gabor Nemeth as a director on 22 November 2018
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
05 Dec 2018 PSC07 Cessation of Gabor Nemeth as a person with significant control on 22 November 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
05 Dec 2018 AP01 Appointment of Mr Laszlo Koles as a director on 22 November 2018
28 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-27
28 Aug 2018 PSC01 Notification of Gabor Nemeth as a person with significant control on 27 August 2018
28 Aug 2018 TM01 Termination of appointment of Gabriella Obermayer as a director on 27 August 2018
28 Aug 2018 AP01 Appointment of Mr Gabor Nemeth as a director on 27 August 2018
28 Aug 2018 PSC07 Cessation of Gabriella Obermayer as a person with significant control on 27 August 2018
12 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted