| Name: |
TRUCKTRAIN KNOWHOW LIMITED
TRUCKTRAIN KNOWHOW LTD |
| Address: | THE TECHNOCENTRE, PUMA WAY, COVENTRY, WARKS, CV1 2TT |
| Incorporation Date: | 2006-02-10 |
| date | name | form type |
| 2019-02-21 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | CS01 |
| 2019-08-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-06-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | AA |
| 2019-05-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-02-17 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | CS01 |
| 2018-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | AA |
| 2017-02-20 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
| 2017-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | AA |
| 2016-03-05 | 10/02/16 FULL LIST | AR01 |
| 2016-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | AA |
| 2015-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
| 2015-03-07 | 10/02/15 FULL LIST | AR01 |
| 2014-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2014-03-01 | 10/02/14 FULL LIST | AR01 |
| 2013-02-25 | 10/02/13 FULL LIST | AR01 |
| 2013-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2012-03-05 | 10/02/12 FULL LIST | AR01 |
| 2012-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2011-06-06 | 30/03/11 STATEMENT OF CAPITAL GBP 100.00 | SH01 |
| 2011-03-07 | 10/02/11 FULL LIST | AR01 |
| 2011-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2011-06-06 | 30/03/2011 | RES13 |
| 2011-06-06 | SUB-DIVISION30/03/11 | SH02 |
| 2011-04-18 | ALTER ARTICLES 30/03/2011 | RES01 |
| 2011-04-18 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLER MACKENZIE HOWIESON / 01/01/2010 | CH01 |
| 2010-03-08 | 10/02/10 FULL LIST | AR01 |
| 2010-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL MORTIMER / 01/01/2010 | CH01 |
| 2010-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2009-02-18 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-27 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AAMD |
| 2009-08-06 | APPOINTMENT TERMINATED SECRETARY AMELA BOGDANOVIC | 288b |
| 2009-08-06 | APPOINTMENT TERMINATED DIRECTOR CLIVE WINTERS | 288b |
| 2009-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2008-05-01 | APPOINTMENT TERMINATED DIRECTOR DAVID GILLINGHAM | 288b |
| 2008-09-03 | APPOINTMENT TERMINATED SECRETARY JANE HOWARD | 288b |
| 2008-09-25 | SECRETARY APPOINTED AMELA BOGDANOVIC | 288a |
| 2008-09-25 | DIRECTOR APPOINTED WILLIAM MILLER MACKENZIE HOWIESON | 288a |
| 2008-03-01 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | DIRECTOR APPOINTED MR CLIVE NIGEL WINTERS | 288a |
| 2007-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-25 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-29 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM:NO 1 COLMORE SQUAREBIRMINGHAMB4 6AA | 287 |
| 2007-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-22 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-15 | COMPANY NAME CHANGEDTRUCKTRAINS KNOWHOW LIMITEDCERTIFICATE ISSUED ON 15/05/07 | CERTNM |
| 2007-05-25 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-24 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | 225 |
| 2007-03-29 | SECRETARY RESIGNED | 288b |
| 2007-03-29 | DIRECTOR RESIGNED | 288b |
| 2007-05-25 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-25 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2006-02-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-27 02:36:42