TRANSGLOBAL ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/2024 March 2020 | APPLICATION FOR STRIKING-OFF |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 15 NEWLANDS AVENUE RADLETT HERTFORDSHIRE WD7 8EH ENGLAND |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM BILL NICHOLSON WAY 748 HIGH ROAD LONDON N17 0AP |
| 20/02/1520 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | FACILITY AGREEMENT BETWEEN HSBC BANK PLC, ENIC LIMITED AND VARIOUS SUBS OF ENIC LIMITED RE FINANCE DOCUMENT 12/09/2014 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064940700004 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1414 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GOLDSTEIN |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN |
| 12/02/1312 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/111 November 2011 | ALTER ARTICLES 20/10/2011 |
| 01/11/111 November 2011 | ARTICLES OF ASSOCIATION |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/1023 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 05/10/2009 |
| 06/04/096 April 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 06/02/096 February 2009 | DISS40 (DISS40(SOAD)) |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY DANIEL FIREMAN |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR SELWYN TASH |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED DANIEL PHILIP LEVY |
| 14/01/0914 January 2009 | SECRETARY APPOINTED DANIEL MARK FIREMAN |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED SELWYN LLOYD TASH |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O CKST SOLICITORS 25-26 HAMPSTEAD HIGH STREET LONDON NW3 1QA |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY APPOINTED MATTHEW JOHN COLLECOTT |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 05/02/085 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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