THE TRANSPORTER CENTRE LTD.

Company number 08328622

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2016	AD01	Registered office address changed from Unit 11 Langdon Road Swansea SA1 8DB to 16 Moorside Road West Cross Swansea SA3 5EY on 1 September 2016	(1 page)
11 Apr 2016	AP01	Appointment of Miss Laura Jane Smith as a director on 3 March 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of David Llewelyn Evans as a director on 3 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Lee Witts as a director on 3 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr David Llewelyn Evans as a director on 3 March 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Richard Martin Thorpe as a director on 11 January 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Lee Witts as a director on 4 January 2016	(2 pages)
12 Jan 2016	CERTNM	Company name changed redkite H.A. LTD.\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11	(3 pages)
11 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(3 pages)
11 Jan 2016	AP01	Appointment of Mr Richard Martin Thorpe as a director on 11 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Matthew Stephen Sell as a director on 11 January 2016	(1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
12 Feb 2015	CERTNM	Company name changed redkite sas security LTD.\certificate issued on 12/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06	(3 pages)
12 Feb 2015	AP01	Appointment of Mr Matthew Stephen Sell as a director on 12 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Simons as a director on 5 February 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Barry Evans as a director on 5 February 2015	(1 page)
06 Feb 2015	AD01	Registered office address changed from 9 Wellfield Dunvant Swansea SA2 7NZ to Unit 11 Langdon Road Swansea SA1 8DB on 6 February 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(3 pages)
03 Sep 2014	AD01	Registered office address changed from Metropole Chambers Salubrious Passage Wind Street Swansea SA1 3RT to Unit 11 Langdon Road Swansea SA1 8DB on 3 September 2014	(2 pages)
03 Sep 2014	AA	Accounts made up to 31 December 2013	(3 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders	(3 pages)
17 Sep 2013	TM01	Termination of appointment of David Evans as a director on 10 September 2013	(1 page)