TRANSPORT & FORWARDING CONSULTING CO. LIMITED

Company number 07091668

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
06 Jul 2018	CH01	Director's details changed for Mr David Arad on 1 February 2018	(2 pages)
06 Jul 2018	PSC04	Change of details for Mr David Arad as a person with significant control on 1 February 2018	(2 pages)
01 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
21 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
03 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2015	(15 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
07 Jan 2016	TM01	Termination of appointment of Arco Nominees Limited as a director on 30 November 2015	(1 page)
07 Jan 2016	TM02	Termination of appointment of Coad Secretaries Limited as a secretary on 30 November 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016	(6 pages)
05 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	(5 pages)
23 Jan 2015	AP01	Appointment of Mr David Arad as a director on 2 December 2013	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Alexander Gyurdzhan as a director on 2 December 2013	(1 page)
08 Sep 2014	CH02	Director's details changed for Arco Nominees Limited on 8 September 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from , 2nd Floor, 85 Frampton Street, London, NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014	(1 page)
08 Sep 2014	CH04	Secretary's details changed for Coad Secretaries Limited on 8 September 2014	(1 page)
06 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(5 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)