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GLOBAL TRANSPORT FORUM LIMITED

Company number 08071265

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
01 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Voluntary strike off & directors interests 17/09/2019
30 Aug 2019 AD01 Registered office address changed from 6th Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 1st Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 30 August 2019
08 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 AP01 Appointment of Mr Martin Christoph Weber as a director on 12 July 2018
18 Jul 2018 AP01 Appointment of Mr Ian Andrew Salter as a director on 12 July 2018
18 Jul 2018 AD01 Registered office address changed from 3rd Floor Petersham House 57a Hatton Garden London EC1N 8JG England to 6th Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Alexander James Williamson as a director on 12 July 2018
18 Jul 2018 TM01 Termination of appointment of Rebecca Promitzer as a director on 12 July 2018
18 Jul 2018 TM01 Termination of appointment of Edward Piers Alexander Bearne as a director on 12 July 2018
29 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
17 May 2018 CH01 Director's details changed for Mr Alexander James Williamson on 15 May 2018
17 May 2018 PSC05 Change of details for Smartrail World Limited as a person with significant control on 14 December 2017
17 May 2018 CH01 Director's details changed for Ms Rebecca Promitzer on 14 December 2017
17 May 2018 CH01 Director's details changed for Mr Edward Piers Alexander Bearne on 14 December 2017
19 Dec 2017 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to 3rd Floor Petersham House 57a Hatton Garden London EC1N 8JG on 19 December 2017
15 Dec 2017 CH01 Director's details changed for Mr Alexander James Williamson on 15 December 2017
15 Dec 2017 CH01 Director's details changed for Mr Edward Piers Alexander Bearne on 15 December 2017
15 Dec 2017 CH01 Director's details changed for Mr Alexander James Williamson on 15 December 2017
24 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
19 May 2017 AA Total exemption full accounts made up to 31 December 2016