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TRANSPORT & MEDIA CONSULTING LTD.

Company number 06448392

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
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
12 Feb 2016 TM01 Termination of appointment of Hans Fritzsche as a director on 31 December 2015
11 Feb 2016 AP01 Appointment of Mr Zeljko Barisic as a director on 31 December 2015
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
29 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
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
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
30 Nov 2015 AP04 Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 19 November 2015
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
03 Sep 2015 TM02 Termination of appointment of Academy of Business Consulting Ltd as a secretary on 3 September 2015
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
18 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
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
23 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
22 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
14 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
26 Nov 2010 CH04 Secretary's details changed for Academy of Business Consulting Ltd on 10 November 2010
02 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Hans Fritzsche on 23 December 2009