TRANSCOMM PLC

Company number 01942212

Date	Type	Description	View / Download
28 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2011	CH01	Director's details changed for Timothy James Beresford Shaw on 24 November 2011	(2 pages)
28 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Apr 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 18 April 2011	(2 pages)
15 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	(1 page)
15 Apr 2011	4.70	Declaration of solvency	(3 pages)
07 Sep 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
13 Aug 2010	TM01	Termination of appointment of Adam Baird as a director	(1 page)
08 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders Statement of capital on 2010-07-08 GBP 5,261,021.7	(5 pages)
17 Dec 2009	CH01	Director's details changed for Roger Vigilance on 26 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Timothy James Beresford Shaw on 26 October 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
30 Oct 2009	CH01	Director's details changed for Adam John Baird on 26 October 2009	(2 pages)
02 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
23 Dec 2008	288b	Appointment Terminated Director chetan patel	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
10 Oct 2008	288a	Director appointed adam john baird	(1 page)
21 Aug 2008	288b	Appointment Terminated Director david bowen	(1 page)
07 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
11 Feb 2008	288a	New director appointed	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
09 Jul 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
14 Jun 2007	288b	Director resigned	(1 page)