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TRANSFAST INTERNATIONAL FORWARDERS (UK) LIMITED

Company number 02271845

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2014 DS01 Application to strike the company off the register
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
28 May 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AP03 Appointment of Mrs. Iris Simons as a secretary on 15 May 2013
15 May 2013 TM02 Termination of appointment of Frank Simons as a secretary on 15 May 2013
03 Jan 2013 AD01 Registered office address changed from 33a Telford Avenue London SW2 4XL England on 3 January 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from 6 Aldred Road London NW6 1AN on 3 January 2013
24 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH03 Secretary's details changed for Frank Simons on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Peter Simons on 6 January 2010
19 Aug 2009 288a Secretary appointed frank simons
19 Aug 2009 288b Appointment terminated secretary iris simons
05 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
02 Jan 2009 363a Return made up to 31/12/08; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
29 Mar 2008 AAMD Amended accounts made up to 31 March 2007
04 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007