TRANSPORT MARITIME LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
27/05/1427 May 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
11/02/1411 February 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
29/01/1429 January 2014	APPLICATION FOR STRIKING-OFF View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
27/03/1327 March 2013	Annual return made up to 10 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
12/12/1212 December 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/04/129 April 2012	Annual return made up to 10 March 2012 with full list of shareholders View Document
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/03/1111 March 2011	Annual return made up to 10 March 2011 with full list of shareholders View Document
01/10/101 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
10/03/1010 March 2010	Annual return made up to 10 March 2010 with full list of shareholders View Document
10/03/1010 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUGTON INVESTMENTS LIMITED / 10/03/2010 View Document
14/10/0914 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
07/04/097 April 2009	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View Document
20/10/0820 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
06/05/086 May 2008	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View Document
05/05/085 May 2008	SECRETARY'S CHANGE OF PARTICULARS / LUGTON INVESTMENTS LIMITED / 05/02/2004 View Document
25/10/0725 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
21/03/0721 March 2007	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View Document
10/12/0610 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
19/04/0619 April 2006	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
20/10/0520 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/10/054 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
08/06/058 June 2005	REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU View Document
04/04/054 April 2005	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
20/10/0420 October 2004	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View Document
30/09/0430 September 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
23/09/0423 September 2004	NEW SECRETARY APPOINTED View Document
02/09/042 September 2004	REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF View Document
13/02/0413 February 2004	DIRECTOR RESIGNED View Document
13/02/0413 February 2004	SECRETARY RESIGNED View Document
04/02/044 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	DIRECTOR RESIGNED View Document
07/10/037 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
20/09/0320 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
02/04/032 April 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
25/03/0325 March 2003	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View Document
29/01/0329 January 2003	REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR View Document
11/10/0211 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
10/09/0210 September 2002	DIRECTOR RESIGNED View Document
10/09/0210 September 2002	DIRECTOR RESIGNED View Document
10/09/0210 September 2002	NEW DIRECTOR APPOINTED View Document
10/09/0210 September 2002	SECRETARY RESIGNED View Document

10/09/0210 September 2002	NEW SECRETARY APPOINTED View Document
09/07/029 July 2002	S80A AUTH TO ALLOT SEC 03/07/02 View Document
13/03/0213 March 2002	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
31/12/0131 December 2001	SECRETARY'S PARTICULARS CHANGED View Document
11/10/0111 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
29/03/0129 March 2001	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View Document
13/11/0013 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/10/0020 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
31/08/0031 August 2000	REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB View Document
23/03/0023 March 2000	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View Document
12/11/9912 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
26/10/9926 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
26/10/9926 October 1999	EXEMPTION FROM APPOINTING AUDITORS 15/10/99 View Document
14/10/9914 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
06/05/996 May 1999	RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS View Document
05/10/985 October 1998	DELIVERY EXT'D 3 MTH 31/12/97 View Document
03/06/983 June 1998	NEW DIRECTOR APPOINTED View Document
03/06/983 June 1998	DIRECTOR RESIGNED View Document
03/06/983 June 1998	NEW DIRECTOR APPOINTED View Document
30/03/9830 March 1998	NEW DIRECTOR APPOINTED View Document
20/03/9820 March 1998	RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS View Document
10/03/9810 March 1998	DIRECTOR RESIGNED View Document
07/01/987 January 1998	NC INC ALREADY ADJUSTED 27/11/97 View Document
07/01/987 January 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/01/987 January 1998	￯﾿ﾽ NC 10000/20000 27/11/97 View Document
07/01/987 January 1998	DIR'S POWER 27/11/97 View Document
18/12/9718 December 1997	DIRECTOR RESIGNED View Document
18/12/9718 December 1997	DIRECTOR RESIGNED View Document
18/12/9718 December 1997	DIRECTOR RESIGNED View Document
09/12/979 December 1997	NEW DIRECTOR APPOINTED View Document
26/11/9726 November 1997	COMPANY NAME CHANGED GEMGOLD MARITIME LIMITED CERTIFICATE ISSUED ON 27/11/97 View Document
12/11/9712 November 1997	NEW DIRECTOR APPOINTED View Document
12/11/9712 November 1997	NEW DIRECTOR APPOINTED View Document
12/11/9712 November 1997	NEW DIRECTOR APPOINTED View Document
12/11/9712 November 1997	NEW SECRETARY APPOINTED View Document
12/11/9712 November 1997	NEW DIRECTOR APPOINTED View Document
12/11/9712 November 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View Document
16/09/9716 September 1997	COMPANY NAME CHANGED GEMGOLD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/09/97 View Document
20/06/9720 June 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/97 View Document
20/06/9720 June 1997	NC INC ALREADY ADJUSTED 10/06/97 View Document
20/06/9720 June 1997	DIRECTOR RESIGNED View Document
20/06/9720 June 1997	SECRETARY RESIGNED View Document
20/06/9720 June 1997	ADOPT MEM AND ARTS 10/06/97 View Document
20/06/9720 June 1997	REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View Document
20/06/9720 June 1997	￯﾿ﾽ NC 1000/10000 10/06/ View Document
10/03/9710 March 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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