TRANSMISSION SYSTEMS LTD

Company number 01754206

Date	Type	Description	View / Download
28 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
05 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
17 Jul 2015	4.68	Liquidators' statement of receipts and payments to 18 June 2015	(21 pages)
19 Aug 2014	4.68	Liquidators' statement of receipts and payments to 18 June 2014	(16 pages)
16 May 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
01 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-19	(1 page)
09 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(10 pages)
09 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 150,005	(3 pages)
09 Mar 2012	CH01	Director's details changed for Mr Andrew Michael Gemmell-Smith on 9 March 2012	(2 pages)
02 Mar 2012	CERTNM	Company name changed alice soundtech transmission services LTD\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-03-01 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
14 Oct 2011	AD01	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE on 14 October 2011	(1 page)
31 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
19 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(3 pages)
12 Apr 2011	TM01	Termination of appointment of Robert Gemmell Smith as a director	(2 pages)
12 Apr 2011	TM02	Termination of appointment of Robert Gemmell Smith as a secretary	(2 pages)
12 Apr 2011	TM01	Termination of appointment of John Wellington as a director	(2 pages)
12 Apr 2011	AD01	Registered office address changed from Unit 34D Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN on 12 April 2011	(2 pages)
15 Jun 2010	CERTNM	Company name changed 01754206 LIMITED\certificate issued on 15/06/10 CONNOT ‐	(3 pages)
27 May 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
27 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(17 pages)