TRANSAXX GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 02/04/252 April 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2022-08-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
| 12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 20/02/2320 February 2023 | Application to strike the company off the register |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/12/216 December 2021 | Register(s) moved to registered inspection location Unit 118, Mill Hill House 6 the Broadway London NW7 3LL |
| 04/12/214 December 2021 | Register inspection address has been changed to Unit 118, Mill Hill House 6 the Broadway London NW7 3LL |
| 23/09/2123 September 2021 | Registered office address changed from PO Box 4385 06664206: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London London W1W 7LT on 2021-09-23 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/06/211 June 2021 | REGISTERED OFFICE ADDRESS CHANGED ON 01/06/2021 TO PO BOX 4385, 06664206: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 20/02/2020 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ADAOBI IZUKA / 19/08/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 34 NEW HOUSE 67 68 HATTON GARDEN LONDON EC1N 8JY |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/09/1624 September 2016 | DISS40 (DISS40(SOAD)) |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/09/1615 September 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 15/01/1615 January 2016 | Annual return made up to 5 August 2015 with full list of shareholders |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 49 HIGH STREET SUITE 103 BARNET HERTFORDSHIRE EN5 5UW |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY SAARCS SECRETARIES |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ADAOBI CHIKAODILI IZUKA / 01/01/2014 |
| 13/10/1413 October 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 12/10/1412 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAARCS SECRETARIES / 01/01/2014 |
| 12/10/1412 October 2014 | REGISTERED OFFICE CHANGED ON 12/10/2014 FROM 12 DOWNS COURT PARADE AMHURST ROAD LONDON E8 2AQ UNITED KINGDOM |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ADAOBI CHIKAODILI UZOR / 01/01/2014 |
| 18/02/1418 February 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ADAOBI CHIKAODILI UZOR / 11/11/2013 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM CLELLAND |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MS ADA UZOR |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NWABUFO IZUKA |
| 06/09/136 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY OGO IZUKA |
| 06/09/136 September 2013 | CORPORATE SECRETARY APPOINTED SAARCS SECRETARIES |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR TOM CLELLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
| 06/07/136 July 2013 | Annual return made up to 5 August 2012 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 26/02/1326 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/03/1210 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 01/11/111 November 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY CHUKWUKA IZUKA |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAOBI UZOR |
| 01/11/111 November 2011 | SECRETARY APPOINTED MS OGO IZUKA |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR NWABUFO IZUKA |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 14/10/1014 October 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 19/08/0919 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 161 GREEN LANE PALMERS GREEN LONDON N13 4SP |
| 19/08/0919 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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