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TRANSZAP P2P U.K., LTD.

Company number 05885294

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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)
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AR01	Annual return made up to 26 June 2015 with full list of shareholders	View PDF Annual return made up to 26 June 2015 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2016	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2016-09-12 GBP 50,001	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2016-09-12 GBP 50,001 - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	TM02	Termination of appointment of David Kempf as a secretary on 12 September 2016	View PDF Termination of appointment of David Kempf as a secretary on 12 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Micro company accounts made up to 26 June 2015	View PDF Micro company accounts made up to 26 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP03	Appointment of David Kempf as a secretary on 29 June 2015	View PDF Appointment of David Kempf as a secretary on 29 June 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	TM02	Termination of appointment of Michael Anthony Bonarti as a secretary on 29 June 2015	View PDF Termination of appointment of Michael Anthony Bonarti as a secretary on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AP01	Appointment of Dean Jacobson as a director on 26 June 2015	View PDF Appointment of Dean Jacobson as a director on 26 June 2015 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AP01	Appointment of Joe Porten as a director on 26 June 2015	View PDF Appointment of Joe Porten as a director on 26 June 2015 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AP01	Appointment of Richard Slack as a director on 26 June 2015	View PDF Appointment of Richard Slack as a director on 26 June 2015 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	TM01	Termination of appointment of Michael Anthony Bonarti as a director on 26 June 2015	View PDF Termination of appointment of Michael Anthony Bonarti as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	TM01	Termination of appointment of Bruce Charles Wechsler as a director on 26 June 2015	View PDF Termination of appointment of Bruce Charles Wechsler as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	TM01	Termination of appointment of Jan Siegmund as a director on 26 June 2015	View PDF Termination of appointment of Jan Siegmund as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CERTNM	Company name changed adp P2P U.K. LTD.\certificate issued on 30/06/15 RES15 ‐ Change company name resolution on 2015-06-29	View PDF Company name changed adp P2P U.K. LTD.\certificate issued on 30/06/15 RES15 ‐ Change company name resolution on 2015-06-29 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 50,001	View PDF Statement of capital following an allotment of shares on 22 August 2014 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	View PDF Annual return made up to 24 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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