Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSCARGO INTERNATIONAL U K LIMITED

Company number 01806911

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2020	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
31 Oct 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	TM01	Termination of appointment of Pauline Stefanova as a director on 1 September 2016	View PDF Termination of appointment of Pauline Stefanova as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 6,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 6,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
28 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 6,000	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
06 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	SH06	Cancellation of shares. Statement of capital on 8 February 2013 GBP 6,000	View PDF Cancellation of shares. Statement of capital on 8 February 2013 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 ca 2006 23/01/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 ca 2006 23/01/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AP01	Appointment of Mrs Pauline Stefanova as a director	View PDF Appointment of Mrs Pauline Stefanova as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of Robert Cummin as a director	View PDF Termination of appointment of Robert Cummin as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	TM02	Termination of appointment of Wendy Cummin as a secretary	View PDF Termination of appointment of Wendy Cummin as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	CH01	Director's details changed for Mr Gavin Elvin Smith on 1 January 2012	View PDF Director's details changed for Mr Gavin Elvin Smith on 1 January 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?