TRANSWEB FOOD MARKETING AGENCY LIMITED

Company number 06518168

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 3	(5 pages)
10 Mar 2010	CH01	Director's details changed for Daniela Michellina Bagnoli on 1 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Antoon Gerard Maria Derks on 1 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Josephus Arnoldus Matheus Brok on 1 March 2010	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Mr Ashley Thomas Knight on 1 March 2010	(1 page)
02 Dec 2009	AD01	Registered office address changed from 35 Old Queen Street London SW1H 9JD on 2 December 2009	(1 page)
30 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
26 Mar 2009	288c	Secretary's Change of Particulars / ashley knight / 25/03/2009 / Street was: days lane, now: day's lane	(1 page)
25 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
31 Mar 2008	288a	Director appointed antoon gerard maria derks	(2 pages)
25 Mar 2008	88(2)	Ad 03/03/08 gbp si 1@1=1 gbp ic 2/3	(2 pages)
20 Mar 2008	288b	Appointment Terminated Director faye marosif	(1 page)
20 Mar 2008	288b	Appointment Terminated Secretary ch registrars LIMITED	(1 page)
20 Mar 2008	288b	Appointment Terminated Director nish sethi	(1 page)
20 Mar 2008	225	Curr ext from 28/02/2009 to 30/04/2009	(1 page)
20 Mar 2008	288a	Secretary appointed ashley thomas knight	(2 pages)
20 Mar 2008	288a	Director appointed josephus arnoldus matheus brok	(2 pages)
20 Mar 2008	288a	Director appointed daniela michcllina bagnoli	(2 pages)
28 Feb 2008	NEWINC	Incorporation	(17 pages)