- Company Overview for TRANSKEY LIMITED (08559050)
- Filing history for TRANSKEY LIMITED (08559050)
- People for TRANSKEY LIMITED (08559050)
- More for TRANSKEY LIMITED (08559050)
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) |
---|---|---|---|
16 Aug 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
16 Aug 2017 | PSC01 | Notification of Andrey Klyucharev as a person with significant control on 6 April 2016 | |
07 Apr 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
|
|
15 Mar 2016 | RR02 | Re-registration from a public company to a private limited company | |
15 Mar 2016 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
15 Mar 2016 | MAR | Re-registration of Memorandum and Articles | |
15 Mar 2016 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2016 | AA | Full accounts made up to 30 June 2014 | |
11 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-12-10
|
|
06 Jun 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Dec 2014 | TM01 | Termination of appointment of Victor Kadiev as a director on 10 November 2014 | |
04 Dec 2014 | AP01 | Appointment of Mrs Olga Seager as a director on 10 November 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Keith Robert Ridgway as a director on 10 November 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of Andrey Klyucharev as a director on 10 November 2014 | |
10 Jul 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
|
|
06 Jun 2013 | NEWINC |
Incorporation
|