TRANSMIT GLOBAL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/10/101 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY ZEANA ARI |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN JONES / 06/09/2010 |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED GWYN JONES |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM 32 ST JOHNS WOOD KIDSGROVE STOKE ON TRENT STAFFORDSHIRE ST7 1AF |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA JONES |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: G OFFICE CHANGED 19/12/07 1 GROSVENOR AVENUE STOKE ON TRENT STAFFS ST4 5BQ |
| 04/10/074 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: G OFFICE CHANGED 07/02/07 SUITE 6 & 7 CROSMILL HOUSE DRAGONS WHARF MOSTON SANDBACH CHESHIRE CW11 3PA |
| 02/10/062 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: G OFFICE CHANGED 12/05/05 2ND FLOOR LEA HOUSE 5 MIDDLESEX ROAD SANDBACH CHESHIRE ST4 1AZ |
| 11/02/0511 February 2005 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | Incorporation |
| 06/09/006 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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