TRANSOURCE (UK) LTD filing history - Find and update company information

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TRANSOURCE (UK) LTD

Company number 06758540

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 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)
21 Feb 2017	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)
09 Feb 2017	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 - 3 pages (3 pages)
06 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 30 April 2016	View PDF Previous accounting period extended from 30 November 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2015	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)
22 Apr 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	CH03	Secretary's details changed for Miss Joy Beverley Smith on 1 January 2015	View PDF Secretary's details changed for Miss Joy Beverley Smith on 1 January 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	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)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	AP01	Appointment of Alan Smith as a director	View PDF Appointment of Alan Smith as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2010	AD01	Registered office address changed from Collingwood Centre Collingwood Drive Pheasey Birmingham West Midlands B43 7NF United Kingdom on 16 January 2010	View PDF Registered office address changed from Collingwood Centre Collingwood Drive Pheasey Birmingham West Midlands B43 7NF United Kingdom on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	TM01	Termination of appointment of Cari Brewer as a director	View PDF Termination of appointment of Cari Brewer as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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