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TRANSMARKET GROUP LIMITED

Company number 02861767

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2018 DS01 Application to strike the company off the register
23 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
07 Sep 2017 AA Accounts for a small company made up to 31 December 2016
29 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
07 Jul 2017 TM01 Termination of appointment of Douglas Adams as a director on 1 July 2017
07 Jul 2017 AP01 Appointment of Director Brian Edward Smith as a director on 1 July 2017
07 Jul 2017 AP01 Appointment of Director Douglas Adams as a director on 1 July 2017
06 Jul 2017 TM01 Termination of appointment of Brian Edward Smith as a director on 1 July 2017
01 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
20 Oct 2016 AP01 Appointment of Mr Jonathan Robert Taylor as a director on 5 October 2016
05 Sep 2016 AA Full accounts made up to 30 November 2015
09 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 9,807,926
09 Oct 2015 CH01 Director's details changed for Brian Edward Smith on 30 September 2015
08 Sep 2015 AA Full accounts made up to 30 November 2014
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 9,807,926
08 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 9,517,926
04 Sep 2014 AA Full accounts made up to 30 November 2013
26 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2014 AA Full accounts made up to 30 November 2012
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 9,517,926
05 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
24 Oct 2012 TM01 Termination of appointment of James Mccormick as a director