TRANSCRIBE UK VERBATIM REPORTING SERVICES LTD

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Company Documents

DateDescription
08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
C/O CLB COOPERS
SHIP CANAL HOUSE 98 KING STREET
MANCHESTER
M2 4WU

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04/10/134 October 2013 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"

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04/10/134 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/10/134 October 2013 SPECIAL RESOLUTION TO WIND UP

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04/10/134 October 2013 DECLARATION OF SOLVENCY

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/10/1222 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM CLB COOPERS, CENTURY HOUSE 11, ST PETER'S SQUARE MANCHESTER GREATER MANCHESTER M2 3DN

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31/10/1031 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILL MASON / 03/11/2009

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03/11/093 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE NORMAN / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE TASKER / 03/11/2009

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/10/0824 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/06/082 June 2008 GBP IC 100/75 16/04/08 GBP SR 25@1=25

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24/10/0724 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 COMPANY NAME CHANGED TRANSCRIBE UK LTD CERTIFICATE ISSUED ON 22/10/07

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17/10/0717 October 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/10/07

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29/03/0729 March 2007 ALLOTMENT OF SHARES 16/03/07

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29/03/0729 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0729 March 2007 � NC 99/100 16/03/07

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29/03/0729 March 2007 NC INC ALREADY ADJUSTED 16/03/07

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 05/04/08

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11/10/0611 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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