TRAVELEX HOLDINGS LIMITED
DissolvedCompany no. 05356574 · Private limited company · Incorporated 8 Feb 2005
Dissolved on 4 Nov 2023
Company no. 05356574 · Private limited company · Incorporated 8 Feb 2005
Original documents filed with Companies House · 190 filings
18 Feb 2015
Officers
Termination of appointment of Michael Robert Phillips as a director on 29 Jan 2015
Filed on paper · 2 pages
18 Feb 2015
Officers
Termination of appointment of Lloyd Marshall Dorfman as a director on 29 Jan 2015
Filed on paper · 2 pages
18 Feb 2015
Officers
Termination of appointment of Hafiz Haneef Chagani as a director on 29 Jan 2015
Filed on paper · 2 pages
16 Feb 2015
Officers
Termination of appointment of Philip Andrew Hodkinson as a director on 29 Jan 2015
PDF · 1 page
28 May 2014
Accounts
Group of companies' accounts made up to 31 Dec 2013
Filed on paper · 91 pages
10 Feb 2014
Annual return
Annual return made up to 8 Feb 2014 with full list of shareholders
PDF · 12 pages
5 Nov 2013
Officers
Appointment of Hafiz Haneef Chagani as a director
Filed on paper · 3 pages
23 Jul 2013
Accounts
Group of companies' accounts made up to 31 Dec 2012
Filed on paper · 79 pages
5 Sep 2012
Accounts
Group of companies' accounts made up to 31 Dec 2011
Filed on paper · 79 pages
29 Feb 2012
Annual return
Annual return made up to 8 Feb 2012 with full list of shareholders
PDF · 12 pages
29 Feb 2012
Officers
Director's details changed for Lord John Stevens on 31 Oct 2010
PDF · 2 pages
1 Apr 2011
Officers
Termination of appointment of Christopher Hill as a director
PDF · 1 page
30 Mar 2011
Accounts
Group of companies' accounts made up to 31 Dec 2010
Filed on paper · 76 pages
20 Dec 2010
Officers
Termination of appointment of Mark Ransford as a director
PDF · 1 page
Showing 76–100 of 190 filings. Documents open on Companies House in a new tab.
7 Mar 2013
Annual return
Annual return made up to 8 Feb 2013 with full list of shareholders
PDF · 12 pages
29 Feb 2012
Officers
Director's details changed for Mr Philip Andrew Hodkinson on 31 Oct 2010
PDF · 2 pages
11 Feb 2011
Officers
Director's details changed for Lloyd Marshall Dorfman on 9 Feb 2010
PDF · 2 pages
11 Feb 2011
Annual return
Annual return made up to 8 Feb 2011 with full list of shareholders
PDF · 12 pages
7 Dec 2010
Officers
Appointment of Mr Michael Robert Phillips as a director
PDF · 2 pages
7 Dec 2010
Officers
Termination of appointment of Michael Phillips as a director
PDF · 1 page
16 Aug 2010
Capital
Statement of capital following an allotment of shares on 30 Jul 2010
Filed on paper · 8 pages