TRANSLUTION HOLDINGS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/0913 June 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/03/0913 March 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 13/03/0913 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2009:LIQ. CASE NO.1 |
| 11/10/0811 October 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2008:LIQ. CASE NO.1 |
| 08/05/088 May 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/04/0814 April 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/03/0821 March 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008702,00007915 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM UNIT 20 MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE WR14 3SZ |
| 19/09/0719 September 2007 | RESOLUTIONS PASSED 12/09/06 |
| 19/09/0719 September 2007 | NC INC ALREADY ADJUSTED 16/05/07 |
| 19/09/0719 September 2007 | � NC 180000/230000 16/05 |
| 19/09/0719 September 2007 | � NC 150000/180000 18/08 |
| 19/09/0719 September 2007 | NC INC ALREADY ADJUSTED 12/09/06 |
| 19/09/0719 September 2007 | RESOLUTIONS PASSED 16/05/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | ARTICLES OF ASSOCIATION |
| 26/04/0526 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | � NC 100000/150000 15/04/04 |
| 22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0422 April 2004 | PROSPECTUS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0414 January 2004 | RESCINDING 882R |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | SHARES AGREEMENT OTC |
| 03/12/033 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0329 October 2003 | APPLICATION COMMENCE BUSINESS |
| 29/10/0329 October 2003 | S-DIV 21/10/03 |
| 29/10/0329 October 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/10/0329 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: G OFFICE CHANGED 02/09/03 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 02/09/032 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0324 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | NEW SECRETARY APPOINTED |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | REGISTERED OFFICE CHANGED ON 24/08/03 FROM: G OFFICE CHANGED 24/08/03 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/08/0315 August 2003 | COMPANY NAME CHANGED MUSICWAVE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/08/03 |
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