TRANSPLAN SOLUTIONS LTD

Company Documents

DateDescription
03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/01/1522 January 2015 APPLICATION FOR STRIKING-OFF

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13/01/1513 January 2015 FIRST GAZETTE

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR JAYNE REDGRAVE

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR STUART HOUSE

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
TRAFALGAR HOUSE GRENVILLE PLACE
LONDON
NW7 3SA

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/11/1312 November 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 DIRECTOR APPOINTED MR STUART JOHN HOUSE

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10/01/1310 January 2013 DIRECTOR APPOINTED MRS JAYNE REDGRAVE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/10/1212 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/10/105 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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13/06/1013 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/10/0914 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
118-120 KENTON ROAD
HARROW
MIDDLESEX
HA3 8AL

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23/01/0923 January 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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27/10/0827 October 2008 APPOINTMENT TERMINATED SECRETARY IAN MIDSON

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR IAN MIDSON

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12/09/0812 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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