TRANSAXMAN LIMITED

Company number 03719940 ·

Dissolved

43 filings

Date Filing
5 Jul 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Mar 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Mar 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 76 HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1DX View document
14 Mar 2011 APPLICATION FOR STRIKING-OFF View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
10 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
23 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE OFFICE SOLUTION COMPANY HALESOWEN LIMITED / 26/02/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS DEARN PRITCHARD / 26/02/2010 View document
4 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
25 Mar 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
20 Mar 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
3 Jan 2008 NEW SECRETARY APPOINTED View document
3 Jan 2008 SECRETARY RESIGNED View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
23 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
30 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: G OFFICE CHANGED 30/03/06 8 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
20 Apr 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
26 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
30 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
30 Apr 2003 DIRECTOR RESIGNED View document
30 Apr 2003 SECRETARY RESIGNED View document
30 Apr 2003 DIRECTOR RESIGNED View document
30 Apr 2003 NEW SECRETARY APPOINTED View document
22 Apr 2003 COMPANY NAME CHANGED THE HAY GROUP TRANSACTION MANAGE MENT LIMITED CERTIFICATE ISSUED ON 18/04/03 View document
28 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
7 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
27 Mar 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
9 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
30 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
30 May 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
22 Apr 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 View document
25 Feb 1999 SECRETARY RESIGNED View document
25 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Feb 1999 Incorporation View document