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TRANSIT FINLAND LTD.

Company number 05582379

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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