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TRANSPARENCY SOLUTIONS LIMITED

Company number 06672960

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
27 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
08 May 2017 AA Accounts for a dormant company made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
21 May 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
13 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
25 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Sep 2011 CERTNM Company name changed transparency research (global) LTD\certificate issued on 30/09/11
  • RES15 ‐ Change company name resolution on 2011-09-30
  • NM01 ‐ Change of name by resolution
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
17 Aug 2011 AP01 Appointment of Mr Latif Ismail as a director
20 Jun 2011 TM01 Termination of appointment of Abdilatif Ismail as a director
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
30 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
08 Apr 2010 AD01 Registered office address changed from Upper Floor the Barn Cross Hayes Malmesbury Wiltshire SN16 9BE United Kingdom on 8 April 2010