TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED

Company number 00964333

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2013	AA	Full accounts made up to 31 December 2011	(11 pages)
31 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 100	(4 pages)
02 Oct 2012	TM01	Termination of appointment of Rupert Neil Mapplebeck as a director on 28 September 2012	(1 page)
24 Sep 2012	AP01	Appointment of Ms Sarah Elizabeth Harrington as a director on 21 September 2012	(2 pages)
22 Mar 2012	AP01	Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012	(2 pages)
22 Mar 2012	TM02	Termination of appointment of Kenneth Mair as a secretary on 8 March 2012	(1 page)
30 Nov 2011	TM01	Termination of appointment of Peter Geoffrey Gammie as a director on 30 November 2011	(1 page)
29 Nov 2011	AP01	Appointment of Mr Alasdair John Fraser Coates as a director on 25 November 2011	(2 pages)
02 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(4 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
20 Sep 2010	AD01	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010	(1 page)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
03 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
05 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/03/2009	(1 page)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(8 pages)
08 Oct 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
28 Sep 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)

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