TRANSMAR GROUP LTD

Company number 09907982

Date	Type	Description	View / Download
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(2 pages)
18 Feb 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
19 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(2 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	(2 pages)
19 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2018	AD01	Registered office address changed from 10 Chiswell Street (2nd Floor), London 10 Chiswell Street (2nd Floor) London EC1Y 4UQ England to Citypoint Duane Morris 16th Floor One Ropemaker Street London England EC2Y 9AW on 27 April 2018	(2 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 December 2016	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
06 Feb 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
06 Feb 2017	TM01	Termination of appointment of Peter Banks Johnson as a director on 7 December 2016	(1 page)
06 Feb 2017	TM01	Termination of appointment of William Yu as a director on 7 December 2016	(1 page)
24 Oct 2016	AD01	Registered office address changed from 7 Pilgrim Street London EC4V 6LB United Kingdom to 10 Chiswell Street (2nd Floor), London 10 Chiswell Street (2nd Floor) London EC1Y 4UQ on 24 October 2016	(1 page)
21 Apr 2016	SH08	Change of share class name or designation	(2 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 100,000	(3 pages)
24 Mar 2016	AP01	Appointment of Mr Peter Banks Johnson as a director on 17 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Ms Mary Hastie Johnson as a director on 4 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Timothy Banks Johnson as a director on 4 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Peter Gustave Johnson as a director on 4 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr William Yu as a director on 4 February 2016	(2 pages)