TRANSCENDENT TECHNOLOGIES LIMITED LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1811 September 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/08/187 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1831 July 2018 | APPLICATION FOR STRIKING-OFF |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/01/165 January 2016 | Annual return made up to 10 October 2015 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER O'REILLY |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8XU |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/11/1413 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/10/1316 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | COMPANY NAME CHANGED HBT MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 13/03/13 |
| 01/11/121 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/03/129 March 2012 | COMPANY NAME CHANGED ALLENBY LIMITED CERTIFICATE ISSUED ON 09/03/12 |
| 09/03/129 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/117 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O JUPP CASTLE LIMITED 220 FLEET ROAD FLEET HAMPSHIRE GU51 4BY ENGLAND |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DE BROUX |
| 26/10/1026 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 08/04/108 April 2010 | SECRETARY APPOINTED MRS HEATHER O'REILLY |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANK LOUIS CLEMENT GHISLAIN DE BROUX / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ILSE JUDITH CORDILIA-WOOD / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD AYLES / 27/10/2009 |
| 28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVALSEC LIMITED / 27/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | PREVSHO FROM 31/10/2009 TO 30/09/2009 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED ROBERT HAROLD AYLES |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED PATRICK FRANK LOUIS CLEMENT GHISLAIN DE BROUX |
| 10/10/0810 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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