TRANS-WORLD LOGISTIC LTD.

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
24/12/1324 December 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
10/09/1310 September 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
30/08/1330 August 2013	APPLICATION FOR STRIKING-OFF View Document
08/01/138 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
31/07/1231 July 2012	Annual return made up to 17 July 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
01/08/111 August 2011	Annual return made up to 17 July 2011 with full list of shareholders View Document
31/01/1131 January 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
13/09/1013 September 2010	Annual return made up to 17 July 2010 with full list of shareholders View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / VIRGIL FILIP / 17/07/2010 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / EUGEN COJOCARIU / 17/07/2010 View Document
13/09/1013 September 2010	SECRETARY'S CHANGE OF PARTICULARS / ESTERA TIBULEAC / 17/07/2010 View Document
02/03/102 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
15/09/0915 September 2009	REGISTERED OFFICE CHANGED ON 15/09/2009 FROM OFFICE 1 INGLES MANOR CASTLE HILL AVENUE FOLKESTONE CT20 2RD View Document

17/08/0917 August 2009	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View Document
03/03/093 March 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
21/10/0821 October 2008	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View Document
23/09/0823 September 2008	REGISTERED OFFICE CHANGED ON 23/09/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD View Document
10/04/0810 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
12/10/0712 October 2007	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View Document
29/05/0729 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/10/0630 October 2006	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View Document
14/06/0614 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
31/08/0531 August 2005	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View Document
13/06/0513 June 2005	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View Document
30/03/0530 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
26/11/0426 November 2004	REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 80 SIDNEY STREET FOLKESTONE KENT CT19 6HQ View Document
09/08/049 August 2004	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View Document
17/07/0317 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/07/0317 July 2003	Incorporation View Document

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