TRANSIGENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH |
| 19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/11/138 November 2013 | APPLICATION FOR STRIKING-OFF |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | AUDITOR'S RESIGNATION |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILL |
| 10/11/1010 November 2010 | SECRETARY APPOINTED JAMES SHUTLER |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED PATRICK PULVERMUELLER |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR TOBIAS MOHR |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED THOMAS VOLLRATH |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TILL / 04/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE WOTHERSPOON / 04/12/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | SECRETARY APPOINTED MS REBECCA JANE WOTHERSPOON |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MR DAVID JOHN TILL |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY STEWART PORTER |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART PORTER |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL READ |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE MIDDLESEX UB11 1AY |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL READ / 26/02/2008 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 1 TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE, AYLESBURY BUCKINGHAMSHIRE HP22 5BL |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0613 April 2006 | ﾽ NC 9000/10000 13/02/ |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CARLTON HOUSE 27A CARLTON DRIVE LONDON SW15 2BS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/11/0419 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 20 BLACKFRIARS LANE LONDON EC2V 6HD |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 4TH FLOOR 63 SAINT JAMESS STREET LONDON SW1A 1LY |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED PATHBEACH LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 27/02/0227 February 2002 | NC INC ALREADY ADJUSTED 13/02/02 |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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