- Company Overview for TRANSPORT 365 LIMITED (06835062)
- Filing history for TRANSPORT 365 LIMITED (06835062)
- People for TRANSPORT 365 LIMITED (06835062)
- More for TRANSPORT 365 LIMITED (06835062)
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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25 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Nov 2019 | DS01 | Application to strike the company off the register | |
12 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
02 Oct 2018 | PSC01 | Notification of Matthew Flowers as a person with significant control on 6 April 2016 | |
02 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with updates | |
17 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
01 Dec 2017 | RESOLUTIONS |
Resolutions
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30 Nov 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
30 Nov 2017 | PSC07 | Cessation of Mustafa Poonawala as a person with significant control on 6 April 2016 | |
30 Nov 2017 | TM01 | Termination of appointment of Mustafa Poonawala as a director on 31 March 2016 | |
30 Nov 2017 | AP01 | Appointment of Mr Matthew Flowers as a director on 31 March 2016 | |
30 Nov 2017 | AD01 | Registered office address changed from Suite 3, Second Floor 760 Eastern Avenue Newbury Park Ilford IG2 7HU England to 19 West Paddock Court Lings Northampton NN3 8LQ on 30 November 2017 | |
15 Jun 2017 | AD01 | Registered office address changed from C/O Incorporate Online Ltd Suite 3 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to Suite 3, Second Floor 760 Eastern Avenue Newbury Park Ilford IG2 7HU on 15 June 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
30 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
27 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
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27 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
16 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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02 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
07 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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17 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
13 May 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
30 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
18 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders |