CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED

Company number 08498086

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
05 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(5 pages)
28 Jun 2019	SH20	Statement by Directors	(2 pages)
28 Jun 2019	SH19	Statement of capital on 28 June 2019 GBP 1	(5 pages)
28 Jun 2019	CAP-SS	Solvency Statement dated 18/06/19	(3 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ That share premium account be reduced 18/06/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
25 Apr 2018	CH01	Director's details changed for Mr David Alan Wear on 24 April 2018	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
05 Oct 2017	AP01	Appointment of Mr David Alan Wear as a director on 2 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of John Stephen Hill as a director on 27 September 2017	(1 page)
15 Sep 2017	AP01	Appointment of Mr Anshooman Aga as a director on 15 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of John David Thomas as a director on 15 September 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 30 September 2016	(35 pages)
05 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
16 Sep 2016	TM01	Termination of appointment of Stephen Oliver Shewmaker as a director on 15 September 2016	(1 page)
21 Aug 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
28 Jul 2016	TM01	Termination of appointment of Min Wei as a director on 28 July 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 13,500,001	(9 pages)
28 Apr 2016	CH01	Director's details changed for Min Wei on 27 April 2016	(2 pages)
02 Mar 2016	CH01	Director's details changed for James Edwards on 1 March 2016	(2 pages)