TRANSMIT GLOBAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04066027

Incorporation date

05/09/2000

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

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05/09/2011

Accounts for a dormant company made up to 2010-09-30

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30/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

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29/09/2010

Director's details changed for Gwyn Jones on 2010-09-06

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29/09/2010

Termination of appointment of Zeana Ari as a secretary

View PDF (1 pages)

10/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

18/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (3 pages)

28/09/2009

Total exemption small company accounts made up to 2008-09-30

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25/01/2009

Return made up to 06/09/08; full list of members

View PDF (3 pages)

05/01/2009

Director appointed gwyn jones

View PDF (2 pages)

05/01/2009

Appointment Terminated Director victoria jones

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from 32 st johns wood kidsgrove stoke on trent staffordshire ST7 1AF

View PDF (1 pages)

02/12/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

02/12/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

18/12/2007

Registered office changed on 19/12/07 from: 1 grosvenor avenue stoke on trent staffs ST4 5BQ

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

03/10/2007

Return made up to 06/09/07; full list of members

View PDF (7 pages)

06/06/2007

Director resigned

View PDF (1 pages)

10/03/2007

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

06/02/2007

Registered office changed on 07/02/07 from: suite 6 & 7 crosmill house dragons wharf moston sandbach cheshire CW11 3PA

View PDF (1 pages)

01/10/2006

Return made up to 06/09/06; full list of members

View PDF (6 pages)

04/09/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

04/09/2005

Secretary's particulars changed

View PDF (0 pages)

09/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

11/05/2005

Registered office changed on 12/05/05 from: 2ND floor lea house 5 middlesex road sandbach cheshire ST4 1AZ

View PDF (1 pages)

10/02/2005

Return made up to 06/09/04; full list of members

View PDF (7 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

12/10/2004

Auditor's resignation

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (1 pages)

17/01/2004

Return made up to 06/09/03; full list of members

View PDF (6 pages)

17/01/2004

Registered office changed on 18/01/04

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04/01/2004

Full accounts made up to 2002-09-30

View PDF (12 pages)

20/02/2003

Return made up to 06/09/02; full list of members

View PDF (6 pages)

20/02/2003

Registered office changed on 21/02/03

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26/09/2002

Secretary's particulars changed

View PDF (1 pages)

21/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

12/02/2002

Return made up to 06/09/01; full list of members

View PDF (6 pages)

12/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

01/01/2002

Ad 06/09/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Gwyn	Director	05/09/2000 - 07/05/2007	8
Jones, Gwyn	Director	10/12/2008 - Present	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/09/2000 - 05/09/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/09/2000 - 05/09/2000	67500
Jones, Victoria Louise	Director	10/10/2007 - 10/12/2008	2

Persons with Significant Control

No PSC data available.

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Description

About TRANSMIT GLOBAL SYSTEMS LIMITED

TRANSMIT GLOBAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at 1 Grosvenor Avenue, Oakhill, Stoke-On-Trent, Staffordshire ST4 5BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSMIT GLOBAL SYSTEMS LIMITED?

TRANSMIT GLOBAL SYSTEMS LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 23/04/2012.

Where is TRANSMIT GLOBAL SYSTEMS LIMITED located?

TRANSMIT GLOBAL SYSTEMS LIMITED is registered at 1 Grosvenor Avenue, Oakhill, Stoke-On-Trent, Staffordshire ST4 5BQ.

What does TRANSMIT GLOBAL SYSTEMS LIMITED do?

TRANSMIT GLOBAL SYSTEMS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TRANSMIT GLOBAL SYSTEMS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.