TRANSGLOBAL MOBILE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
| 09/07/149 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 09/07/149 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/149 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/12/1318 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/01/133 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1210 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CLIFFORD KEANE / 27/11/2011 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM |
| 04/01/114 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/12/092 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CLIFFORD KEANE / 27/11/2009 |
| 17/11/0917 November 2009 | CURREXT FROM 31/08/2009 TO 31/01/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/10/089 October 2008 | COMPANY NAME CHANGED BUSINESS COMMUNICATION MANAGEMENT (TRANSPORT) LIMITED CERTIFICATE ISSUED ON 10/10/08 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR NORMAN SCHUMAN |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HOBCRAFT |
| 12/08/0812 August 2008 | SECRETARY APPOINTED MR NORMAN SCHUMAN |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY STEER |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 CHANNEL HOUSE 28 BOUVERIE ROAD WEST FOLKESTONE KENT CT20 2TG |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/03/0416 March 2004 | COMPANY NAME CHANGED BUSINESS COMMUNICATION MANGEMENT (TRANSPORT) LTD CERTIFICATE ISSUED ON 16/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/12/0029 December 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/08/99 |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: G OFFICE CHANGED 12/12/00 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: G OFFICE CHANGED 15/03/99 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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