- Company Overview for TRANSTEC UK LTD (03117489)
- Filing history for TRANSTEC UK LTD (03117489)
- People for TRANSTEC UK LTD (03117489)
- More for TRANSTEC UK LTD (03117489)
| 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) |
|---|---|---|---|
| 11 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Sep 2010 | DS01 | Application to strike the company off the register | |
| 21 Jan 2010 | AR01 |
Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2010-01-21
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| 21 Jan 2010 | CH01 | Director's details changed for Mrs Sonia Naomi Unsted on 24 October 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Ian Christopher Unsted on 24 October 2009 | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 26 Jan 2009 | 363a | Return made up to 24/10/08; full list of members | |
| 23 Jan 2009 | 288c | Director's Change of Particulars / ian unsted / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: acacia; Street was: 37 brynhyfryd avenue, now: bridewell gardens; Area was: , now: undy; Post Town was: newport, now: caldicot; Region was: , now: gwent; Post Code was: NP20 4FY, now: NP26 3JZ; Country was: , now: united kingdom | |
| 23 Jan 2009 | 288c | Director and Secretary's Change of Particulars / sonia unsted / 01/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: acacia; Street was: 37 brynhyfryd avenue, now: bridewell gardens; Area was: , now: undy; Post Town was: newport, now: caldicot; Region was: , now: gwent; Post Code was: NP20 4FY, now: NP26 3JZ; Country was: , now: united | |
| 29 Oct 2008 | 287 | Registered office changed on 29/10/2008 from 37 brynhyryd avenue newport south wales NP20 4FY | |
| 17 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 22 Nov 2007 | 363s | Return made up to 24/10/07; no change of members | |
| 26 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 08 Nov 2006 | 363s | Return made up to 24/10/06; full list of members | |
| 24 Jul 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 28 Oct 2005 | 363s | Return made up to 24/10/05; full list of members | |
| 27 Jul 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 22 Oct 2004 | 363s | Return made up to 24/10/04; full list of members | |
| 23 Aug 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 10 Nov 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
| 10 Nov 2003 | 363s | Return made up to 24/10/03; full list of members | |
| 10 Nov 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 10 Nov 2003 | 363(287) |
Registered office changed on 10/11/03
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| 30 Sep 2003 | AA | Total exemption small company accounts made up to 30 November 2002 |