TRANSACTIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2430 March 2024 | Final Gazette dissolved following liquidation |
| 30/03/2430 March 2024 | Final Gazette dissolved following liquidation |
| 30/12/2330 December 2023 | Return of final meeting in a members' voluntary winding up |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Appointment of a voluntary liquidator |
| 22/02/2322 February 2023 | Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-02-22 |
| 22/02/2322 February 2023 | Declaration of solvency |
| 20/02/2320 February 2023 | Register inspection address has been changed to Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/07/212 July 2021 | Second filing for the appointment of Mr David Mathew Ward as a director |
| 01/07/211 July 2021 | Appointment of Mr David Mathew Ward as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of David John Wilson as a director on 2021-06-30 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 21/11/1821 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2017 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR NICHOLAS RICHARD BROWN |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPROVED AND SIGNED BY CO SEC AUTH TO FILE ACCS 24/11/2016 |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/03/1623 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/11/1518 November 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 28/04/1528 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM THE FOUNTAIN HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9GB UNITED KINGDOM |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LIMITED |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB |
| 05/11/145 November 2014 | DIRECTOR APPOINTED DAVID JOHN WILSON |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY LAW |
| 05/11/145 November 2014 | SECRETARY APPOINTED JOHN HENRI CONSTANTIN |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FABER |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BARCLAY |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PETERS |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BARCLAY |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN ROBERT FABER / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARCH SECRETARIAL SERVICES LIMITED |
| 03/03/143 March 2014 | CORPORATE SECRETARY APPOINTED SHOP DIRECT SECRETARIAL SERVICES LIMITED |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1315 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN ROBERT FABER / 01/08/2012 |
| 14/06/1214 June 2012 | SECTION 519 |
| 15/03/1215 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/03/1214 March 2012 | AUDITOR'S RESIGNATION |
| 15/06/1115 June 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 15/03/1115 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCH SECRETARIAL SERVICES LIMITED / 04/01/2010 |
| 26/02/1026 February 2010 | S252 DISP LAYING ACC 22/02/2010 |
| 26/02/1026 February 2010 | S366A DISP HOLDING AGM 22/02/2010 |
| 26/02/1026 February 2010 | DISPENSE WITH APPOINTING AUDITORS 22/02/2010 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR RICHARD JULIAN ROBERT FABER |
| 20/04/0920 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MICHAEL SEAL |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY COSEC SERVICES LIMITED |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PATRON |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORRIS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAWES |
| 31/12/0831 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/12/0830 December 2008 | SECRETARY APPOINTED MARCH SECRETARIAL SERVICES LIMITED |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED HOWARD MYLES BARCLAY |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED PHILIP LESLIE PETERS |
| 30/12/0830 December 2008 | AUDITOR'S RESIGNATION |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM CARE OF 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED AIDAN STUART BARCLAY |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 4TH FLOOR 15-16 NEW BURLINGTON STREET LONDON W1S 3BJ |
| 10/07/0810 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 03/07/2008 |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWES / 03/07/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | £ NC 100/1100 01/10/0 |
| 19/11/0419 November 2004 | NC INC ALREADY ADJUSTED 01/10/04 |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: COSEC SERVICES LIMITED 14 COACH & HORSES SAVILE ROW LONDON W1S 2EJ |
| 29/04/0429 April 2004 | S80A AUTH TO ALLOT SEC 30/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/032 May 2003 | S-DIV 31/03/03 |
| 02/05/032 May 2003 | MEMORANDUM OF ASSOCIATION |
| 02/05/032 May 2003 | SUBDIVISION 31/03/03 |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: COSEC SERVICES LIMITED 14 COACH & HORSES SAVILE ROW LONDON W1S 2EJ |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 9JQ |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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