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TRANS AUTO MOVEMENTS LIMITED

Company number 03459910

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2015 DS01 Application to strike the company off the register
05 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
23 Sep 2014 SH19 Statement of capital on 23 September 2014
  • GBP 1
23 Sep 2014 SH20 Statement by Directors
23 Sep 2014 CAP-SS Solvency Statement dated 12/09/14
23 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 140,017
21 Jul 2014 AA01 Current accounting period shortened from 28 February 2015 to 30 November 2014
03 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Nov 2013 TM01 Termination of appointment of David Harris as a director
08 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
07 Jun 2013 AP01 Appointment of Mr David Francis Harris as a director
06 Jun 2013 AP01 Appointment of Mr William Stobart as a director
03 Jun 2013 TM01 Termination of appointment of Avril Palmer-Baunack as a director
03 Jun 2013 TM01 Termination of appointment of John Light as a director
24 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 28 February 2013
20 Nov 2012 TM01 Termination of appointment of Andrew Somerville as a director
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010