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TRANSPORT LOGISTICS SERVICE LIMITED

Company number 05705579

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 DS01 Application to strike the company off the register
25 Jun 2010 AA Total exemption full accounts made up to 28 February 2009
10 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1,000
08 Mar 2010 CH02 Director's details changed for Jibc Worldwide Limited on 10 February 2010
08 Mar 2010 CH04 Secretary's details changed for Jib First Secretary Limited on 10 February 2010
13 Aug 2009 AAMD Amended accounts made up to 28 February 2008
11 Feb 2009 363a Return made up to 10/02/09; full list of members
02 Dec 2008 AA Accounts made up to 28 February 2008
13 Oct 2008 287 Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ
17 Jul 2008 363a Return made up to 10/02/08; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
15 Mar 2007 363a Return made up to 10/02/07; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: 8 hinde street london W1U 3BE
20 Feb 2007 287 Registered office changed on 20/02/07 from: suite 304, 117 waterloo road london london SE1 8UL
06 Mar 2006 MA Memorandum and Articles of Association
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 NEWINC Incorporation