TRANSACTOR GLOBAL SOLUTIONS GROUP LIMITED

Company number 07682538

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
27 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders Statement of capital on 2012-09-27 GBP 96	(4 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 26 June 2011 GBP 100	(3 pages)
27 Sep 2012	TM02	Termination of appointment of 1846 Nominees Limited as a secretary on 15 September 2011	(1 page)
27 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(4 pages)
15 Dec 2011	TM01	Termination of appointment of Christopher John Newman as a director on 15 September 2011	(1 page)
12 Dec 2011	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 12 December 2011	(1 page)
15 Sep 2011	AP01	Appointment of Mr Raymond John Vincent as a director on 15 September 2011	(2 pages)
15 Sep 2011	AP01	Appointment of Mr Stephen Christopher Young as a director on 15 September 2011	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Steven Prance Janes as a director on 15 September 2011	(1 page)
15 Sep 2011	AP01	Appointment of Mr Christopher John Newman as a director on 15 September 2011	(2 pages)
15 Sep 2011	AP01	Appointment of Mr Philip Williams as a director on 15 September 2011	(2 pages)
24 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(17 pages)