TRANSEC EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 20/10/2320 October 2023 | Application to strike the company off the register |
| 23/12/2223 December 2022 | Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Mr Steven Underwood as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Simon Reed Kimble as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Amy Hollins as a secretary on 2022-12-20 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 30/10/2130 October 2021 | Termination of appointment of Monica Pahwa as a secretary on 2021-07-29 |
| 30/10/2130 October 2021 | Appointment of Amy Hollins as a secretary on 2021-10-01 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILMOT |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR RICHARD JOHNSON |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 02/11/172 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 |
| 02/11/172 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 02/11/172 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 02/11/172 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN WILCOX / 26/10/2015 |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 16/01/1516 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060119450001 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060119450002 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY |
| 03/01/143 January 2014 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ |
| 03/01/143 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 28/11/2013 |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060119450002 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060119450001 |
| 15/05/1315 May 2013 | ALTER ARTICLES 26/04/2013 |
| 09/04/139 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 03/12/123 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON SW19 4EU |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM ZEAL HOUSE DEER PARK ROAD LONDON SW19 3GY |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 07/12/117 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 29/11/1029 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 22/03/1022 March 2010 | PREVEXT FROM 30/11/2009 TO 31/01/2010 |
| 11/03/1011 March 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETER JONES |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD JONES / 26/06/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP SOAR |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED SIMON REED KIMBLE |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED TIMOTHY JAMES PILCHER |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PHILIP SOAR |
| 19/03/0919 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM BEECH COURT, SUMMERS RD BURNHAM BUCKS SL1 7EP |
| 17/01/0817 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | COMPANY NAME CHANGED TRANSEC WORLD EXPO LIMITED CERTIFICATE ISSUED ON 27/02/07 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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