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ROAD TRANSPORT INTERNATIONAL LIMITED

Company number 03168733

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2014 DS01 Application to strike the company off the register
07 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 10,000
14 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
24 Sep 2013 SH19 Statement of capital on 24 September 2013
  • GBP 10,000
24 Sep 2013 SH20 Statement by directors
24 Sep 2013 CAP-SS Solvency statement dated 23/09/13
24 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 5,917,542
24 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of Tracey Martel as a director
14 Dec 2012 AAMD Amended accounts made up to 31 December 2010
14 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
12 Mar 2012 TM01 Termination of appointment of Tracey Martel as a director
09 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
09 Mar 2012 TM01 Termination of appointment of Tracey Martel as a director
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
13 Apr 2011 TM02 Termination of appointment of Delaware Management Company Limited as a secretary
13 Apr 2011 AP04 Appointment of Saville Company Secretaries Limited as a secretary
15 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Tracey Martel as a director