TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED: Filings

  • Overview

    Company NameTRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00964333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 20, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Rupert Neil Mapplebeck as a director on Sep 28, 2012

    1 pagesTM01

    Appointment of Ms Sarah Elizabeth Harrington as a director on Sep 21, 2012

    2 pagesAP01

    Appointment of Mr Rupert Neil Mapplebeck as a director on Mar 08, 2012

    2 pagesAP01

    Termination of appointment of Kenneth Mair as a secretary on Mar 08, 2012

    1 pagesTM02

    Termination of appointment of Peter Geoffrey Gammie as a director on Nov 30, 2011

    1 pagesTM01

    Appointment of Mr Alasdair John Fraser Coates as a director on Nov 25, 2011

    2 pagesAP01

    Annual return made up to Nov 02, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Oct 20, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on Sep 20, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Sep 28, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2008

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authority 25/03/2009
    RES13

    Accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0