TTV3 LIMITED

Company number 05617165

Date	Type	Description	View / Download
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2020	L64.07	Completion of winding up	(1 page)
08 Jul 2010	COCOMP	Order of court to wind up	(2 pages)
08 Jul 2010	COCOMP	Order of court to wind up	(1 page)
08 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 2	(4 pages)
08 Jan 2010	CH03	Secretary's details changed for Mr Barry Trevor Peak on 1 October 2009	(1 page)
17 Nov 2009	TM01	Termination of appointment of Barry Peak as a director	(1 page)
16 Nov 2009	CERTNM	Company name changed transact innovative technologies LIMITED\certificate issued on 16/11/09 RES15 ‐ Change company name resolution on 2009-11-04	(2 pages)
16 Nov 2009	CONNOT	Change of name notice	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
22 Dec 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
22 Dec 2008	190	Location of debenture register	(1 page)
22 Dec 2008	353	Location of register of members	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from communications house station court station road great shelford cambridge cambridgeshire CB2 5LR	(1 page)
22 Dec 2008	288c	Director and secretary's change of particulars / barry peak / 01/01/2008	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Jul 2008	AUD	Auditor's resignation	(1 page)
15 Mar 2008	CERTNM	Company name changed transact tv 3 LIMITED\certificate issued on 19/03/08	(2 pages)
02 Jan 2008	363a	Return made up to 09/11/07; full list of members	(2 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
12 Dec 2006	363s	Return made up to 09/11/06; full list of members	(7 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 9 perseverance works kingsland road london E2 8DD	(1 page)