- Company Overview for GLOBAL TRANSPORT FORUM LIMITED (08071265)
- Filing history for GLOBAL TRANSPORT FORUM LIMITED (08071265)
- People for GLOBAL TRANSPORT FORUM LIMITED (08071265)
- More for GLOBAL TRANSPORT FORUM LIMITED (08071265)
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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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
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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 |