TRANSGLOBE LOGISTIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/141 July 2014 | APPLICATION FOR STRIKING-OFF |
| 04/12/134 December 2013 | DISS40 (DISS40(SOAD)) |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 06/03/136 March 2013 | DISS40 (DISS40(SOAD)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 01/03/131 March 2013 | Annual return made up to 2 November 2012 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FAHIM KHALID |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR RAJA AFZAL ZAMAN |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR FAHIM KHALID |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HANI GULAMALI |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ATUL BHAKTA |
| 19/12/1119 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/12/1013 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/12/093 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANI GULAMALI / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED ATUL SURENDRA BHAKTA |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANI GULAMALI / 04/11/2008 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANI ALI / 04/11/2008 |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY HAZI AASIF |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR HAZI AASIF |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 183-189 THE VALE LONDON W3 7RW |
| 02/11/072 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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