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TRANSACTIONS WORLDWIDE LIMITED

Company number 10107204

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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)
11 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2018	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)
27 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2017	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)
30 Jun 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Jannie Siew Lee Chan as a person with significant control on 5 April 2017	View PDF Notification of Jannie Siew Lee Chan as a person with significant control on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	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)
18 Oct 2016	AP01	Appointment of Dr Jannie Siew Lee Chan as a director on 8 August 2016	View PDF Appointment of Dr Jannie Siew Lee Chan as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 August 2016	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 2nd Floor, Premier House, 309 Ballards Lane North Finchley London N12 8LY on 17 October 2016	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 2nd Floor, Premier House, 309 Ballards Lane North Finchley London N12 8LY on 17 October 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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