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TRANSPORT MARITIME LIMITED

Company number 03330613

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2014 DS01 Application to strike the company off the register
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 20,000
12 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
10 Mar 2010 CH04 Secretary's details changed for Lugton Investments Limited on 10 March 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 10/03/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 363a Return made up to 10/03/08; full list of members
05 May 2008 288c Secretary's change of particulars / lugton investments LIMITED / 05/02/2004
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 10/03/07; full list of members
10 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Apr 2006 363a Return made up to 10/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU