TTV3 LIMITED
Company number 05617165 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2010 | ORDER OF COURT TO WIND UP | View document |
| 8 Jul 2010 | ORDER OF COURT TO WIND UP | View document |
| 8 Jan 2010 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009 | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY PEAK | View document |
| 16 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Nov 2009 | COMPANY NAME CHANGED TRANSACT INNOVATIVE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/11/09 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5LR | View document |
| 22 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2008 | View document |
| 22 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 2008 | COMPANY NAME CHANGED TRANSACT TV 3 LIMITED CERTIFICATE ISSUED ON 19/03/08 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Feb 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 12 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | SECRETARY RESIGNED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |