TRANSMISSION CAPITAL LIMITED

Company number 06769968

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Nov 2013	4.68	Liquidators' statement of receipts and payments to 2 September 2013	(8 pages)
06 Sep 2012	AD01	Registered office address changed from 23 Austin Friars London EC2N 2QP on 6 September 2012	(2 pages)
06 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-03	(1 page)
06 Sep 2012	4.70	Declaration of solvency	(3 pages)
19 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 100	(5 pages)
11 Oct 2011	AA	Total exemption full accounts made up to 31 May 2011	(12 pages)
06 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 May 2010	(12 pages)
21 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Dr Christopher Michael John Veal on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Ian John Sharpe on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Sean Kelly on 21 December 2009	(2 pages)
13 Nov 2009	AD01	Registered office address changed from 34 Mayfield Drive Kenilworth Warwickshire CV8 2SW United Kingdom on 13 November 2009	(1 page)
13 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 May 2010	(3 pages)
29 May 2009	88(2)	Ad 26/01/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
29 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
29 May 2009	123	Gbp nc 100/300 26/01/09	(1 page)
27 Jan 2009	288a	Director appointed mr ian john sharpe	(2 pages)
27 Jan 2009	288a	Director appointed dr christopher michael john veal	(1 page)
10 Dec 2008	NEWINC	Incorporation	(13 pages)