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TRANSIT CARGO LOSS CONSULTANTS LIMITED

Company number 05278129

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2010 DS01 Application to strike the company off the register
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 4 November 2009
Statement of capital on 2009-11-12
  • GBP 700
12 Nov 2009 CH01 Director's details changed for Frederick Herbert Nicholls on 30 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Lutz Friedhoff on 30 October 2009
12 Nov 2009 CH03 Secretary's details changed for Michael Alexander on 30 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 287 Registered office changed on 03/06/2009 from roman house, 207-208 moulsham street, chelmsford essex CM2 0LG
12 Nov 2008 363a Return made up to 04/11/08; no change of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Nov 2007 363s Return made up to 04/11/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Nov 2006 363s Return made up to 04/11/06; full list of members
31 Aug 2006 88(2)R Ad 18/08/06--------- £ si 200@1=200 £ ic 500/700
31 Aug 2006 123 Nc inc already adjusted 18/08/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
02 May 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
23 Nov 2005 363s Return made up to 04/11/05; full list of members
23 Nov 2005 363(288) Director's particulars changed
23 Nov 2005 288c Director's particulars changed
11 Jan 2005 88(2)R Ad 05/01/05--------- £ si 499@1=499 £ ic 1/500
08 Dec 2004 288a New director appointed