TRANSACT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved following liquidation |
| 07/12/217 December 2021 | Final Gazette dissolved following liquidation |
| 12/07/1812 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/04/2018:LIQ. CASE NO.1 |
| 28/06/1728 June 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/04/2017:LIQ. CASE NO.1 |
| 17/11/1617 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2016 |
| 19/05/1619 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016 |
| 03/12/153 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2015 |
| 08/06/158 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015 |
| 20/11/1420 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2014 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM C/O FRP ADVISORY LLP 10 FURNIVAL STREET LONDON EC4A 1AB |
| 02/06/142 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013 |
| 02/06/142 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014 |
| 11/09/1311 September 2013 | COURT ORDER INSOLVENCY:RE OC REPLACEMENT OF LIQ |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, MCR 43-45 PORTMAN SQUARE, LONDON, W1H 6LY |
| 16/08/1316 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1328 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/06/1327 June 2013 | ORDER OF COURT - RESTORE AND WIND UP |
| 19/12/1119 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/09/1119 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/05/1110 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2011 |
| 19/11/1019 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2010 |
| 07/06/107 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2009 |
| 21/05/1021 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2010 |
| 24/10/0924 October 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM, C/O TENON RECOVERY BRAMPTON HOUSE, 10 QUEEN STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1ED |
| 28/09/0928 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/0917 September 2009 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 17/09/0917 September 2009 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, COMMUNICATIONS HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGESHIRE, CB22 5NE, UK |
| 15/05/0915 May 2009 | STATEMENT OF AFFAIRS/4.19 |
| 15/05/0915 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/0915 May 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2009 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, COMMUNICATIONS HOUSE, STATION COURT STATION ROAD, GREAT SHELFORD, CAMBRIDGESHIRE, CB2 5LR |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD REDMAYNE |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/03/0312 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | AUDITOR'S RESIGNATION |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | ALTER ARTICLES 09/06/00 |
| 16/06/0016 June 2000 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 21/02/0021 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | S-DIV 31/07/98 |
| 12/05/9812 May 1998 | £ NC 1000/100000 05/05/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 12/01/9512 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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