| Name: |
TRANSPORT SOLUTION (UK) LTD
TRANSPORT SOLUTION (UK) LIMITED |
| Address: | SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY |
| Incorporation Date: | 2005-12-09 |
| date | name | form type |
| 2019-07-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-10-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-12-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM17 BERKELEY MEWS29 HIGH STREETCHELTENHAMGL50 1DY | AD01 |
| 2017-12-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROMFAIRVIEW 192 PARK ROADPETERBOROUGHCAMBRIDGESHIREPE2 1UF | AD01 |
| 2016-12-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-12-16 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-12-16 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-01-26 | 06/01/16 NO CHANGES | AR01 |
| 2016-02-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | AA |
| 2015-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROMOFFICE SUITE 4 ENDEAVOUR HOUSESAVILLE ROADPETERBOROUGHCAMBRIDGESHIREPE3 7PS | AD01 |
| 2015-03-04 | SECOND FILING WITH MUD 06/01/15 FOR FORM AR01 | RP04 |
| 2015-01-15 | 06/01/15 FULL LIST | AR01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-09 | APPOINTMENT TERMINATED, SECRETARY MANJIT KAUR | TM02 |
| 2014-03-20 | APPOINTMENT TERMINATED, DIRECTOR KALBINDER SINGH | TM01 |
| 2014-03-20 | DIRECTOR APPOINTED MR MOHAMMAD SETHI | AP01 |
| 2014-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SETHI / 17/03/2014 | CH01 |
| 2014-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SETHI / 09/04/2014 | CH01 |
| 2014-01-06 | 06/01/14 FULL LIST | AR01 |
| 2013-02-05 | 06/01/13 FULL LIST | AR01 |
| 2013-07-18 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-13 | 06/01/12 FULL LIST | AR01 |
| 2012-12-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | AA |
| 2011-10-14 | CURREXT FROM 30/11/2011 TO 31/05/2012 | AA01 |
| 2011-01-20 | 06/01/11 FULL LIST | AR01 |
| 2011-09-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | AA |
| 2010-08-27 | FULL ACCOUNTS MADE UP TO 30/11/09 | AA |
| 2010-01-18 | 06/01/10 FULL LIST | AR01 |
| 2009-01-06 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-04 | FULL ACCOUNTS MADE UP TO 30/11/08 | AA |
| 2009-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / KALBINDER SINGH / 19/11/2008 | 288c |
| 2009-01-06 | SECRETARY'S CHANGE OF PARTICULARS / MANJIT KAUR / 19/11/2008 | 288c |
| 2008-03-29 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-09 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, THE COURTYARD, 27 NORFOLK STREET, PETERBOROUGH, CAMBS, PE1 2NP | 287 |
| 2007-01-05 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-26 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | 225 |
| 2006-02-16 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM:NORFOLK HOUSE, 163A LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2PN | 287 |
| 2006-02-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-16 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-12 | DIRECTOR RESIGNED | 288b |
| 2005-12-12 | SECRETARY RESIGNED | 288b |
| 2005-12-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-22 10:36:04