TRANSACT 24 (UK) LIMITED
Company Documents
Date | Description |
---|---|
14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
04/01/224 January 2022 | Compulsory strike-off action has been discontinued |
04/01/224 January 2022 | Compulsory strike-off action has been discontinued |
02/01/222 January 2022 | Full accounts made up to 2020-06-30 |
23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
28/07/2028 July 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 3190000 |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN YEOMANS |
08/01/208 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
11/07/1911 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 2350000 |
10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
24/12/1824 December 2018 | DIRECTOR APPOINTED MR GÜNTER DETLEV HORST MEYER |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
23/11/1723 November 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 1910000 |
19/07/1719 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 1210000 |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
20/02/1720 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
17/02/1717 February 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 840000 |
17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC WATKINS |
28/11/1628 November 2016 | DIRECTOR APPOINTED MR MARTIN FLOYD PROUT |
06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPUS STEFANUS MEYER / 15/08/2016 |
17/08/1617 August 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
08/07/168 July 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 340000 |
22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
31/05/1631 May 2016 | DIRECTOR APPOINTED MR MARC WATKINS |
31/05/1631 May 2016 | DIRECTOR APPOINTED MR JOHN WARD YEOMANS |
02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
12/10/1512 October 2015 | DIRECTOR APPOINTED MR PHILIP JAMES DAVIES |
09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
28/01/1528 January 2015 | Annual return made up to 2 November 2014 with full list of shareholders |
29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPUS STEFANUS MEYER / 19/12/2014 |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/11/1327 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPUS STEFANUS MEYER / 01/09/2012 |
21/08/1321 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/09/2012 |
06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
06/11/126 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
29/11/1129 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
26/11/1026 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPUS STEFANUS MEYER / 01/10/2009 |
26/11/0926 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPUS STEFANUS MEYER / 01/10/2009 |
27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
17/09/0917 September 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB |
12/11/0812 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
05/11/075 November 2007 | LOCATION OF DEBENTURE REGISTER |
05/11/075 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
05/11/075 November 2007 | LOCATION OF REGISTER OF MEMBERS |
08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
08/12/068 December 2006 | DIRECTOR RESIGNED |
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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