TRANSMATICS LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1016 December 2010 APPLICATION FOR STRIKING-OFF

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM ROBSON / 21/12/2009

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22/12/0922 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/01/0811 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 SECRETARY RESIGNED

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16/01/0716 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 54 BARNET GATE LANE ARKLEY BARNET HERTFORDSHIRE EN5 2AD

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/02/0528 February 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/12/0324 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/12/0224 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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24/12/0124 December 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/03/0020 March 2000 SECRETARY RESIGNED

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20/03/0020 March 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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20/03/0020 March 2000 SECRETARY RESIGNED

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06/02/006 February 2000 NEW DIRECTOR APPOINTED

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06/02/006 February 2000 NEW SECRETARY APPOINTED

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/01/9912 January 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998 REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE

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18/08/9818 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/06/984 June 1998 RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/12/9630 December 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/12/9630 December 1996 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS

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14/04/9614 April 1996 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS

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26/10/9526 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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11/01/9511 January 1995 RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS

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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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21/06/9421 June 1994

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21/06/9421 June 1994 RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS

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01/11/931 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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11/01/9311 January 1993

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11/01/9311 January 1993 RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/06/9223 June 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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23/06/9223 June 1992

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27/01/9227 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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17/09/9117 September 1991 REGISTERED OFFICE CHANGED ON 17/09/91 FROM: WALKDEN HOUSE 10 MELTON STREET EUSTON SQUARE LONDON NW1 2EB

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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26/11/9026 November 1990 RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS

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11/06/9011 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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07/02/907 February 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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30/01/8930 January 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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15/12/8815 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/04/8811 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/11/8719 November 1987 FULL ACCOUNTS MADE UP TO 31/12/81

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19/11/8719 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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26/03/8726 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/03/874 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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