TRANSTEC UK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1010 September 2010 | APPLICATION FOR STRIKING-OFF |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER UNSTED / 24/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA NAOMI UNSTED / 24/10/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS SONIA UNSTED |
| 23/01/0923 January 2009 | DIRECTOR'S PARTICULARS IAN UNSTED |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: 37 BRYNHYRYD AVENUE NEWPORT SOUTH WALES NP20 4FY |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/11/0310 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/11/03 |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/12/98 |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 30/11/9530 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | |
| 24/10/9524 October 1995 | Incorporation |
| 24/10/9524 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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