- Company Overview for TRANSPORT & MEDIA CONSULTING LTD. (06448392)
- Filing history for TRANSPORT & MEDIA CONSULTING LTD. (06448392)
- People for TRANSPORT & MEDIA CONSULTING LTD. (06448392)
- More for TRANSPORT & MEDIA CONSULTING LTD. (06448392)
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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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
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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
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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
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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
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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 |