- Company Overview for TRANSIT FINLAND LTD. (05582379)
- Filing history for TRANSIT FINLAND LTD. (05582379)
- People for TRANSIT FINLAND LTD. (05582379)
- More for TRANSIT FINLAND LTD. (05582379)
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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01 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jan 2018 | DS01 | Application to strike the company off the register | |
18 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Jan 2018 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
02 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Dec 2016 | AA | Total exemption small company accounts made up to 31 October 2016 | |
07 Nov 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
24 Aug 2016 | AD01 | Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 24 August 2016 | |
26 Jan 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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01 Oct 2015 | AP01 | Appointment of Ms Hema Noronha as a director on 23 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Trendmax Inc. as a director on 23 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Juchun Lee as a director on 23 September 2015 | |
01 Oct 2015 | TM02 | Termination of appointment of Starwell International Ltd. as a secretary on 23 September 2015 | |
03 Feb 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
04 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-04
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16 Sep 2014 | AP02 | Appointment of Trendmax Inc. as a director on 12 September 2014 | |
16 Sep 2014 | AP04 | Appointment of Starwell International Ltd. as a secretary on 12 September 2014 | |
16 Sep 2014 | TM01 | Termination of appointment of Transhold Corporation Limited as a director on 12 September 2014 | |
16 Sep 2014 | TM02 | Termination of appointment of Bonita Llc as a secretary on 12 September 2014 | |
11 Dec 2013 | AA | Total exemption small company accounts made up to 31 October 2013 | |
05 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-05
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23 Dec 2012 | AA | Total exemption small company accounts made up to 31 October 2012 | |
16 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders |