(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 31st, December 2019
| gazette
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Free Download
(1 page)
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 9th, November 2019
| dissolution
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 15th, October 2019
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 2nd, October 2019
| dissolution
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2018/09/30
filed on: 5th, July 2019
| accounts
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Free Download
(5 pages)
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(SH19) 1.00 GBP is the capital in company's statement on 2019/06/28
filed on: 28th, June 2019
| capital
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Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 18/06/19
filed on: 28th, June 2019
| insolvency
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 28th, June 2019
| capital
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(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, June 2019
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019/04/22
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2017/09/30
filed on: 3rd, July 2018
| accounts
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Free Download
(21 pages)
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(CH01) On 2018/04/24 director's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018/04/22
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2017/09/27
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/10/02.
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2017/09/15
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/09/15.
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2016/09/30
filed on: 29th, June 2017
| accounts
|
Free Download
(35 pages)
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(CS01) Confirmation statement with updates 2017/04/22
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2016/09/15
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/09/30
filed on: 21st, August 2016
| accounts
|
Free Download
(22 pages)
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(TM01) Director's appointment terminated on 2016/07/28
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/04/22
filed on: 28th, April 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) 13500001.00 GBP is the capital in company's statement on 2016/04/28
capital
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(CH01) On 2016/04/27 director's details were changed
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/03/01 director's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/03/01 director's details were changed
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/03/01 director's details were changed
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/03/01 director's details were changed
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2015/12/07.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2015/12/07.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2015/06/26
filed on: 29th, June 2015
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2015/06/26
filed on: 29th, June 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/04/22
filed on: 12th, May 2015
| annual return
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Free Download
(9 pages)
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(AA) Full accounts for the period ending 2014/09/30
filed on: 13th, April 2015
| accounts
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Free Download
(22 pages)
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(AP01) New director appointment on 2015/01/01.
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2015/01/01
filed on: 28th, January 2015
| officers
|
Free Download
(1 page)
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(CH01) On 2013/11/26 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/04/22
filed on: 19th, May 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 13500001.00 GBP is the capital in company's statement on 2014/05/19
capital
|
|
(CH01) On 2013/11/26 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2013/11/26 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/11/26 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/16.
filed on: 16th, December 2013
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on 2013/12/16.
filed on: 16th, December 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/12/16.
filed on: 16th, December 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/12/16.
filed on: 16th, December 2013
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2013/12/16
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2013/12/06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2013/12/06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period extended to 2014/09/30. Originally it was 2014/04/30
filed on: 5th, December 2013
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered office on 2013/12/02 from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY United Kingdom
filed on: 2nd, December 2013
| address
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Free Download
(2 pages)
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(AP01) New director appointment on 2013/12/02.
filed on: 2nd, December 2013
| officers
|
Free Download
(3 pages)
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(AP03) On 2013/12/02, company appointed a new person to the position of a secretary
filed on: 2nd, December 2013
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on 2013/12/02.
filed on: 2nd, December 2013
| officers
|
Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 28th, November 2013
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed intelligent transport management solutions LIMITEDcertificate issued on 28/11/13
filed on: 28th, November 2013
| change of name
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Free Download
(3 pages)
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(RES15) Name changed by resolution on 2013/11/26
change of name
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(SH01) 13500001.00 GBP is the capital in company's statement on 2013/10/31
filed on: 8th, November 2013
| capital
|
Free Download
(4 pages)
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(NEWINC) Company registration
filed on: 22nd, April 2013
| incorporation
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Free Download
(23 pages)
|