- Company Overview for TRANSYLVANIA PETS LIMITED (02487446)
- Filing history for TRANSYLVANIA PETS LIMITED (02487446)
- People for TRANSYLVANIA PETS LIMITED (02487446)
- Charges for TRANSYLVANIA PETS LIMITED (02487446)
- More for TRANSYLVANIA PETS LIMITED (02487446)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jun 2011 | AR01 |
Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-06-08
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07 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2011 | DS01 | Application to strike the company off the register | |
30 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
15 Nov 2010 | AP01 | Appointment of Mr Jeffrey Dodd Farnath as a director | |
12 Nov 2010 | TM01 | Termination of appointment of John Engelman as a director | |
21 Oct 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
06 Jan 2010 | AA | Accounts for a dormant company made up to 28 February 2009 | |
22 Oct 2009 | AR01 | Annual return made up to 7 August 2009 with full list of shareholders | |
19 Oct 2009 | AP01 | Appointment of Nicholas William Lowe as a director | |
19 Oct 2009 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 | |
15 Oct 2009 | TM01 | Termination of appointment of Edward Knighton as a director | |
20 May 2009 | 288a | Director appointed eric ellenbogen | |
20 May 2009 | 288a | Director appointed john engelman | |
09 Apr 2009 | 123 | Nc inc already adjusted 30/03/09 | |
09 Apr 2009 | 88(2) | Ad 30/03/09 gbp si 86889@1=86889 gbp ic 1000/87889 | |
09 Apr 2009 | RESOLUTIONS |
Resolutions
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23 Jan 2009 | 288a | Secretary appointed paul richard ashworth | |
23 Jan 2009 | 288b | Appointment Terminated Director nicholas phillips | |
23 Jan 2009 | 288b | Appointment Terminated Secretary irvin fishman | |
07 Jan 2009 | 288a | Director appointed edward myles knighton | |
10 Dec 2008 | 288b | Appointment Terminated Director irvin fishman | |
05 Sep 2008 | 225 | Accounting reference date extended from 31/12/2008 to 28/02/2009 | |
27 Aug 2008 | AA | Accounts made up to 31 December 2007 |