TRANSYLVANIA PETS LIMITED

Company number 02487446

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 87,889	(7 pages)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2011	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(6 pages)
15 Nov 2010	AP01	Appointment of Mr Jeffrey Dodd Farnath as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of John Engelman as a director	(1 page)
21 Oct 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(7 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
22 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(6 pages)
19 Oct 2009	AP01	Appointment of Nicholas William Lowe as a director	(2 pages)
19 Oct 2009	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Edward Knighton as a director	(1 page)
20 May 2009	288a	Director appointed eric ellenbogen	(2 pages)
20 May 2009	288a	Director appointed john engelman	(2 pages)
09 Apr 2009	123	Nc inc already adjusted 30/03/09	(2 pages)
09 Apr 2009	88(2)	Ad 30/03/09 gbp si 86889@1=86889 gbp ic 1000/87889	(2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2009	288a	Secretary appointed paul richard ashworth	(1 page)
23 Jan 2009	288b	Appointment Terminated Director nicholas phillips	(1 page)
23 Jan 2009	288b	Appointment Terminated Secretary irvin fishman	(1 page)
07 Jan 2009	288a	Director appointed edward myles knighton	(3 pages)
10 Dec 2008	288b	Appointment Terminated Director irvin fishman	(1 page)
05 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	(1 page)
27 Aug 2008	AA	Accounts made up to 31 December 2007	(5 pages)