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TRANSMIT PROMO LIMITED

Company number 07895754

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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)
23 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Apr 2014	AD01	Registered office address changed from Office F13 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB on 22 April 2014	View PDF Registered office address changed from Office F13 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 99	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 99 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	AA01	Current accounting period extended from 31 January 2013 to 30 April 2013	View PDF Current accounting period extended from 31 January 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
17 Aug 2012	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 17 August 2012	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 17 August 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AP01	Appointment of Damian Baetens as a director on 31 January 2012	View PDF Appointment of Damian Baetens as a director on 31 January 2012 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AP01	Appointment of Dr Ian Andrew Straker as a director on 31 January 2012	View PDF Appointment of Dr Ian Andrew Straker as a director on 31 January 2012 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 19 January 2012	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM01	Termination of appointment of Andrew John Davison as a director on 19 January 2012	View PDF Termination of appointment of Andrew John Davison as a director on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP01	Appointment of Richard Myers as a director on 19 January 2012	View PDF Appointment of Richard Myers as a director on 19 January 2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 99	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 99 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	CERTNM	Company name changed timec 1341 LIMITED\certificate issued on 20/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-19	View PDF Company name changed timec 1341 LIMITED\certificate issued on 20/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-19 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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TRANSMIT PROMO LIMITED

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