- Company Overview for TRANSIT CARGO LOSS CONSULTANTS LIMITED (05278129)
- Filing history for TRANSIT CARGO LOSS CONSULTANTS LIMITED (05278129)
- People for TRANSIT CARGO LOSS CONSULTANTS LIMITED (05278129)
- More for TRANSIT CARGO LOSS CONSULTANTS LIMITED (05278129)
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) |
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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
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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
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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
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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 |