CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED

08498086
AFC HOUSE HONEYCROCK LANE SALFORDS SURREY RH1 5LA

Documents

Documents
Date Category Description Pages
31 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Nov 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
05 Jul 2019 accounts Annual Accounts 5 Buy now
28 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Jun 2019 capital Statement of capital (Section 108) 5 Buy now
28 Jun 2019 insolvency Solvency Statement dated 18/06/19 3 Buy now
28 Jun 2019 resolution Resolution 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 21 Buy now
25 Apr 2018 officers Change of particulars for director (Mr David Alan Wear) 2 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Appointment of director (Mr David Alan Wear) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (John Stephen Hill) 1 Buy now
15 Sep 2017 officers Appointment of director (Mr Anshooman Aga) 2 Buy now
15 Sep 2017 officers Termination of appointment of director (John David Thomas) 1 Buy now
29 Jun 2017 accounts Annual Accounts 35 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 officers Termination of appointment of director (Stephen Oliver Shewmaker) 1 Buy now
21 Aug 2016 accounts Annual Accounts 22 Buy now
28 Jul 2016 officers Termination of appointment of director (Min Wei) 1 Buy now
28 Apr 2016 annual-return Annual Return 9 Buy now
28 Apr 2016 officers Change of particulars for director (Min Wei) 2 Buy now
02 Mar 2016 officers Change of particulars for director (James Edwards) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Mr John Stephen Hill) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Stephen Oliver Shewmaker) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Roger Gavin Crow) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Matthew Cole) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Roger Gavin Crow) 2 Buy now
29 Jun 2015 officers Termination of appointment of director (Sarah Isabel Hampton) 1 Buy now
29 Jun 2015 officers Termination of appointment of secretary (Sarah Isabel Hampton) 1 Buy now
12 May 2015 annual-return Annual Return 9 Buy now
13 Apr 2015 accounts Annual Accounts 22 Buy now
28 Jan 2015 officers Appointment of director (Mr John Hill) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Roger Gavin Crow) 1 Buy now
19 May 2014 annual-return Annual Return 9 Buy now
19 May 2014 officers Change of particulars for director (John David Thomas) 2 Buy now
19 May 2014 officers Change of particulars for director (James Edwards) 2 Buy now
19 May 2014 officers Change of particulars for director (Stephen Oliver Shewmaker) 2 Buy now
19 May 2014 officers Change of particulars for director (Min Wei) 2 Buy now
16 Dec 2013 officers Appointment of director (Stephen Oliver Shewmaker) 3 Buy now
16 Dec 2013 officers Appointment of director (Min Wei) 3 Buy now
16 Dec 2013 officers Appointment of director (James Edwards) 3 Buy now
16 Dec 2013 officers Appointment of director (John David Thomas) 3 Buy now
16 Dec 2013 officers Termination of appointment of secretary (Serco Corporate Services Limited) 2 Buy now
06 Dec 2013 officers Termination of appointment of director (John Hickey) 2 Buy now
06 Dec 2013 officers Termination of appointment of director (Dean Eldrid) 2 Buy now
05 Dec 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Dec 2013 officers Appointment of secretary (Sarah Isabel Hampton) 3 Buy now
02 Dec 2013 officers Appointment of director (Roger Gavin Crow) 3 Buy now
02 Dec 2013 officers Appointment of director (Sarah Isabel Hampton) 3 Buy now
28 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
28 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
08 Nov 2013 capital Return of Allotment of shares 4 Buy now
22 Apr 2013 incorporation Incorporation Company 23 Buy now