TRANSPORT & MEDIA CONSULTING LTD.

Company number 06448392

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2016	AD01	Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 12 February 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Hans Fritzsche as a director on 31 December 2015	(1 page)
11 Feb 2016	AP01	Appointment of Mr Zeljko Barisic as a director on 31 December 2015	(2 pages)
10 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(4 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(3 pages)
15 Dec 2015	AD01	Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 15 December 2015	(1 page)
30 Nov 2015	AP04	Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 19 November 2015	(2 pages)
30 Nov 2015	AD01	Registered office address changed from 75 Quenby Way Bromham Bedford Bedfordshire MK43 8QP to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 30 November 2015	(1 page)
03 Sep 2015	TM02	Termination of appointment of Academy of Business Consulting Ltd as a secretary on 3 September 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(4 pages)
18 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
02 Jan 2014	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(4 pages)
23 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
03 Jan 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
03 Jan 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
26 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(4 pages)
26 Nov 2010	CH04	Secretary's details changed for Academy of Business Consulting Ltd on 10 November 2010	(1 page)
02 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
23 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
23 Dec 2009	CH01	Director's details changed for Hans Fritzsche on 23 December 2009	(2 pages)