TRANSGLOBAL MOBILE LTD

Company number 03721576

Date	Type	Description	View / Download
15 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
14 Jul 2014	AD01	Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Great Cumberland Place Marble Arch London W1H 7LW on 14 July 2014	(2 pages)
09 Jul 2014	4.20	Statement of affairs with form 4.19	(5 pages)
09 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(6 pages)
18 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	(6 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
03 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(6 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
10 Jan 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(6 pages)
09 Jan 2012	CH01	Director's details changed for Eric Clifford Keane on 27 November 2011	(2 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
12 Sep 2011	AD01	Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 12 September 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(6 pages)
31 Dec 2010	AD01	Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 31 December 2010	(1 page)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
02 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Eric Clifford Keane on 27 November 2009	(2 pages)
17 Nov 2009	AA01	Current accounting period extended from 31 August 2009 to 31 January 2010	(1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
09 Dec 2008	363a	Return made up to 27/11/08; full list of members	(5 pages)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)