TRANSCARGO INVESTMENTS LIMITED

Company number 05246966

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2017	DS01	Application to strike the company off the register	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2016	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to Suite 3, Second Floor 1, Duchess Street London W1W 6AN on 25 November 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
23 Nov 2015	AA01	Current accounting period extended from 29 December 2015 to 31 December 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 EUR 2	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 May 2015	AUD	Auditor's resignation	(1 page)
11 May 2015	AUD	Auditor's resignation	(1 page)
12 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
13 Nov 2014	AP01	Appointment of Ms Tatiana Bondarenko as a director on 27 October 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Edna Niño as a director on 27 October 2014	(1 page)
30 Sep 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 EUR 2	(3 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
30 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 EUR 2	(3 pages)
08 May 2013	AP01	Appointment of Ms Edna Niño as a director	(2 pages)
08 May 2013	TM02	Termination of appointment of Edna Niño as a secretary	(1 page)
08 May 2013	AP03	Appointment of Ms Edna Niño as a secretary	(1 page)
08 May 2013	TM01	Termination of appointment of Pcl Directors (Uk) Ltd as a director	(1 page)

• 1
• 2
• 3

Next