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TRANSWORLD CORPORATION LIMITED

Company number 04444448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2009 TM01 Termination of appointment of Jamille Cummins as a director
11 Dec 2009 TM02 Termination of appointment of Transworld Corporate Services Limited as a secretary
11 Dec 2009 TM01 Termination of appointment of Stephen Cummins as a director
23 Oct 2009 TM01 Termination of appointment of Transworld Corporation Limited as a director
06 Oct 2009 AP01 Appointment of Ms Sandra Shea as a director
05 Oct 2009 AP02 Appointment of Transworld Corporation Limited as a director
05 Oct 2009 TM01 Termination of appointment of Terry Bernstone as a director
14 Aug 2009 363a Return made up to 22/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 November 2007
18 Aug 2008 288b Appointment Terminated Director gobind basi
15 Aug 2008 363a Return made up to 22/05/08; full list of members
15 Aug 2008 88(2) Ad 12/06/08-08/08/08 gbp si 339667@0.01=3396.67 gbp ic 34401.14/37797.81
29 May 2008 288a Director appointed terry bernstone
26 May 2008 88(2) Ad 12/05/08 gbp si 936914@0.01=9369.14 gbp ic 25032/34401.14
13 May 2008 MA Memorandum and Articles of Association
13 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 May 2008 MA Memorandum and Articles of Association
07 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Creazte new class of share 01/11/2007
  • ELRES ‐ Elective resolution
22 Apr 2008 88(2) Ad 21/04/08 gbp si 100@0.01=1 gbp ic 25031/25032
10 Mar 2008 AA Total exemption small company accounts made up to 30 November 2006
11 Dec 2007 288b Director resigned
11 Jun 2007 363a Return made up to 22/05/07; full list of members
16 Feb 2007 225 Accounting reference date extended from 31/05/06 to 30/11/06