- Company Overview for TRANSMEDIA GATEWAY LTD (03172120)
- Filing history for TRANSMEDIA GATEWAY LTD (03172120)
- People for TRANSMEDIA GATEWAY LTD (03172120)
- Charges for TRANSMEDIA GATEWAY LTD (03172120)
- Insolvency for TRANSMEDIA GATEWAY LTD (03172120)
- More for TRANSMEDIA GATEWAY LTD (03172120)
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) |
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19 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
19 May 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 9 March 2014 | |
25 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 9 March 2013 | |
16 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 9 March 2012 | |
08 Apr 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
16 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
16 Mar 2011 | RESOLUTIONS |
Resolutions
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|
16 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
14 Jun 2010 | AP02 | Appointment of Img Nominees Ltd as a director | |
10 Jun 2010 | TM01 | Termination of appointment of Img Corporate Associates Ltd as a director | |
21 May 2010 | AR01 |
Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-05-21
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|
21 May 2010 | AD02 | Register inspection address has been changed | |
21 May 2010 | CH02 | Director's details changed for Img Services Limited on 7 March 2010 | |
21 May 2010 | CH02 | Director's details changed for Img Corporate Services Ltd on 7 March 2010 | |
21 May 2010 | CH02 | Director's details changed for Img Corporate Associates Ltd on 7 March 2010 | |
13 Aug 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
11 Jul 2009 | 288a | Secretary appointed dennis lloyd green | |
22 Jun 2009 | 363a | Return made up to 07/03/09; no change of members; amend | |
03 Apr 2009 | 363a | Return made up to 07/03/09; full list of members | |
02 Apr 2009 | 353 | Location of register of members | |
02 Apr 2009 | 190 | Location of debenture register | |
02 Apr 2009 | 287 | Registered office changed on 02/04/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS | |
02 Apr 2009 | 288b | Appointment terminated secretary reed smith corporate services LIMITED | |
17 Mar 2009 | 287 | Registered office changed on 17/03/2009 from pentagon house 52-54 southwark street london SE1 1UN |