SEVEN TRANSCAN LIMITED

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Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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12/04/2312 April 2023 Voluntary strike-off action has been suspended

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12/04/2312 April 2023 Voluntary strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 Application to strike the company off the register

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10/02/2310 February 2023 Appointment of Tony Ferguson as a secretary on 2023-01-02

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10/02/2310 February 2023 Termination of appointment of Andrew Shaw as a director on 2022-11-14

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07/01/237 January 2023 Compulsory strike-off action has been discontinued

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07/01/237 January 2023 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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18/06/2118 June 2021 Confirmation statement made on 2021-04-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/06/2018 June 2020 30/09/19 UNAUDITED ABRIDGED

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058001010002

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29/11/1929 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058001010001

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 DIRECTOR APPOINTED MR ANDREW SHAW

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28/05/1928 May 2019 ADOPT ARTICLES 02/05/2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM SUMNER / 21/05/2019

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15/05/1915 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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10/05/1910 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNEXAS HOLDINGS LIMITED

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10/05/1910 May 2019 CESSATION OF ROY VICTOR DUNNETT AS A PSC

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HARMAN

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORMAN

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR WARWICK DUNNETT

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10/05/1910 May 2019 APPOINTMENT TERMINATED, SECRETARY MARK HARMAN

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM CARDINAL COURT 35-37 ST PETERS STREET IPSWICH IP1 1XF

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10/05/1910 May 2019 DIRECTOR APPOINTED MR ANDREW WILLIAM OVERTON

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10/05/1910 May 2019 DIRECTOR APPOINTED MR JIM SUMNER

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROY DUNNETT

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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24/07/1824 July 2018 DIRECTOR APPOINTED MR MARK HARMAN

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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03/05/183 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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27/06/1727 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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26/04/1626 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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28/04/1528 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FORMAN / 17/07/2014

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07/04/157 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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11/11/1411 November 2014 SECRETARY APPOINTED MR MARK HARMAN

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER

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11/11/1411 November 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK RICHARD DUNNETT / 06/10/2014

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06/05/146 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE

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29/05/1329 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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16/05/1316 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / WARWICK RICHARD DUNNETT / 30/10/2012

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25/06/1225 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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09/05/129 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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22/06/1122 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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28/04/1128 April 2011 Annual return made up to 28 April 2011 with full list of shareholders

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07/06/107 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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17/05/1017 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM CROWN HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3HS

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24/07/0924 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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19/05/0919 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KANE / 26/05/2008

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09/10/089 October 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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29/05/0729 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 COMPANY NAME CHANGED TRANSCAN LIMITED CERTIFICATE ISSUED ON 21/09/06

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15/06/0615 June 2006 COMPANY NAME CHANGED PRETTY 1101 LIMITED CERTIFICATE ISSUED ON 15/06/06

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12/06/0612 June 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 SECRETARY RESIGNED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: ELM HOUSE 25 ELM STREET IPSWICH SUFFOLK IP1 2AD

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24/05/0624 May 2006 PURCHASE AGREEMENT 12/05/06

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28/04/0628 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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