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TRANSPORT SOLUTIONS MANAGEMENT LIMITED

Company number 07638154

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Dec 2013 AD01 Registered office address changed from 10 Thornbury Road Estover Plymouth Devon PL6 7PP on 2 December 2013
29 Nov 2013 TM01 Termination of appointment of Alison Molloy as a director
29 Nov 2013 AP01 Appointment of Mrs Carol Alison Hirst as a director
12 Sep 2013 TM01 Termination of appointment of Mark Hind as a director
02 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 100.00
25 Jul 2011 TM01 Termination of appointment of Suzanne O'keane as a director
20 Jul 2011 TM01 Termination of appointment of Roy Hirst as a director
20 Jul 2011 TM01 Termination of appointment of Gerald O'keane as a director
20 Jul 2011 TM01 Termination of appointment of Suzanne O'keane as a director
14 Jul 2011 AD01 Registered office address changed from 35 Welland Place Ely Cambridgeshire CB6 2XA United Kingdom on 14 July 2011
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)