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TNA TRANSNORTHAMERICA WATCH DISTRIBUTION LIMITED

Company number 04146846

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2011 AP02 Appointment of Bluebrook Inc as a director on 16 December 2011
19 Dec 2011 TM01 Termination of appointment of Starway Limited as a director on 16 December 2011
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
23 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 2
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
06 May 2011 TM01 Termination of appointment of Marea O'toole as a director
06 May 2011 AP01 Appointment of Miss Christina Cornelia Van Den Berg as a director
24 Sep 2010 AP01 Appointment of Miss Marea Jean O'toole as a director
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for London Secretaries Limited on 24 January 2010
20 Jul 2010 CH02 Director's details changed for Starway Limited on 24 January 2010
19 Jul 2010 CH02 Director's details changed for Bluebird Llc on 24 January 2010
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 24/01/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 24/01/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Feb 2007 363s Return made up to 24/01/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005