TRANSACT 24 (UK) LIMITED

Company Documents

DateDescription
14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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04/01/224 January 2022 Compulsory strike-off action has been discontinued

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04/01/224 January 2022 Compulsory strike-off action has been discontinued

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02/01/222 January 2022 Full accounts made up to 2020-06-30

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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29/07/2129 July 2021 Confirmation statement made on 2021-07-28 with no updates

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28/07/2028 July 2020 26/06/20 STATEMENT OF CAPITAL GBP 3190000

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN YEOMANS

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08/01/208 January 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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11/07/1911 July 2019 26/06/19 STATEMENT OF CAPITAL GBP 2350000

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10/05/1910 May 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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24/12/1824 December 2018 DIRECTOR APPOINTED MR GÜNTER DETLEV HORST MEYER

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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23/11/1723 November 2017 20/10/17 STATEMENT OF CAPITAL GBP 1910000

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19/07/1719 July 2017 29/06/17 STATEMENT OF CAPITAL GBP 1210000

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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20/02/1720 February 2017 30/06/16 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 02/02/17 STATEMENT OF CAPITAL GBP 840000

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARC WATKINS

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28/11/1628 November 2016 DIRECTOR APPOINTED MR MARTIN FLOYD PROUT

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPUS STEFANUS MEYER / 15/08/2016

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17/08/1617 August 2016 PREVSHO FROM 31/12/2016 TO 30/06/2016

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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08/07/168 July 2016 20/06/16 STATEMENT OF CAPITAL GBP 340000

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/05/1631 May 2016 DIRECTOR APPOINTED MR MARC WATKINS

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31/05/1631 May 2016 DIRECTOR APPOINTED MR JOHN WARD YEOMANS

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02/11/152 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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12/10/1512 October 2015 DIRECTOR APPOINTED MR PHILIP JAMES DAVIES

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 Annual return made up to 2 November 2014 with full list of shareholders

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29/12/1429 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPUS STEFANUS MEYER / 19/12/2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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27/11/1327 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPUS STEFANUS MEYER / 01/09/2012

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21/08/1321 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/09/2012

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB

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06/11/126 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/11/1026 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPUS STEFANUS MEYER / 01/10/2009

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26/11/0926 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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26/11/0926 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPUS STEFANUS MEYER / 01/10/2009

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/09/0917 September 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB

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12/11/0812 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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28/08/0828 August 2008 SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008

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05/11/075 November 2007 LOCATION OF DEBENTURE REGISTER

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05/11/075 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 LOCATION OF REGISTER OF MEMBERS

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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