TTV3 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
08/07/108 July 2010	ORDER OF COURT TO WIND UP View Document
08/07/108 July 2010	ORDER OF COURT TO WIND UP View Document
08/01/108 January 2010	Annual return made up to 9 November 2009 with full list of shareholders View Document
08/01/108 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009 View Document
17/11/0917 November 2009	APPOINTMENT TERMINATED, DIRECTOR BARRY PEAK View Document
16/11/0916 November 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/11/0916 November 2009	COMPANY NAME CHANGED TRANSACT INNOVATIVE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/11/09 View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/12/0822 December 2008	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5LR View Document
22/12/0822 December 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2008 View Document
22/12/0822 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
22/12/0822 December 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View Document
22/12/0822 December 2008	LOCATION OF DEBENTURE REGISTER View Document
01/08/081 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document

03/07/083 July 2008	AUDITOR'S RESIGNATION View Document
15/03/0815 March 2008	COMPANY NAME CHANGED TRANSACT TV 3 LIMITED CERTIFICATE ISSUED ON 19/03/08 View Document
02/01/082 January 2008	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View Document
17/02/0717 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
17/02/0717 February 2007	EXEMPTION FROM APPOINTING AUDITORS View Document
12/12/0612 December 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
13/12/0513 December 2005	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
22/11/0522 November 2005	DIRECTOR RESIGNED View Document
22/11/0522 November 2005	REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD View Document
22/11/0522 November 2005	NEW SECRETARY APPOINTED View Document
22/11/0522 November 2005	SECRETARY RESIGNED View Document
22/11/0522 November 2005	NEW DIRECTOR APPOINTED View Document
09/11/059 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document