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TRANSITWELL MARINE LIMITED

Company number 09072804

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2018 DS01 Application to strike the company off the register
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
31 May 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 31 May 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000,000
05 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000,000
19 Jun 2015 TM02 Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 5 June 2015
19 Jun 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 5 June 2015
19 Jun 2015 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 19 June 2015
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted