TRANSMARK INTERNATIONAL LIMITED

Company number 01228591

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2012	DS01	Application to strike the company off the register	(4 pages)
30 Aug 2012	SH20	Statement by Directors	(2 pages)
30 Aug 2012	SH19	Statement of capital on 30 August 2012 GBP 100	(4 pages)
30 Aug 2012	CAP-SS	Solvency Statement dated 20/08/12	(2 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Ratify adoption of articles - res 2009 20/08/2012 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
07 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
25 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
20 Apr 2012	AP03	Appointment of Miss Sarah Jayne Rawcliffe as a secretary on 19 April 2012	(1 page)
20 Apr 2012	TM02	Termination of appointment of John Charles Addy as a secretary on 17 April 2012	(1 page)
20 Jan 2012	TM01	Termination of appointment of Neil Philip Wagstaff as a director on 20 January 2012	(1 page)
20 Jan 2012	AP01	Appointment of Mr Marcel Bras as a director on 20 January 2012	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
23 Sep 2011	AP01	Appointment of Mr John Leslie Bowhay as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Frederick Anthony Mccluskey as a director on 1 September 2011	(1 page)
23 Sep 2011	AP01	Appointment of Mr John Leslie Bowhay as a director on 1 September 2011	(2 pages)
09 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
23 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
02 Dec 2009	TM01	Termination of appointment of Hugh Brown as a director	(1 page)
25 Nov 2009	AP01	Appointment of Mr Neil Philip Wagstaff as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Mr Frederick Anthony Mccluskey as a director	(2 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)