TRANSCOIL LIMITED

Company Documents

DateDescription
06/12/116 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/08/1123 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1110 August 2011 APPLICATION FOR STRIKING-OFF

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01/04/111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/06/108 June 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LANGFORD / 31/03/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE BARLOW LANGFORD / 31/03/2010

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08/06/108 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/04/0825 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/06/0621 June 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 DIRECTOR RESIGNED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 NEW SECRETARY APPOINTED

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29/06/0529 June 2005 SECRETARY RESIGNED

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/04/048 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/05/031 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00

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30/05/0130 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/08/9926 August 1999 NC INC ALREADY ADJUSTED 17/08/99

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26/08/9926 August 1999 � NC 12000/50000 17/08/99

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01/08/991 August 1999 � NC 1000/12000 23/07/99

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01/08/991 August 1999 NC INC ALREADY ADJUSTED 23/07/99

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16/06/9916 June 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9824 April 1998 SECRETARY RESIGNED

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24/04/9824 April 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: G OFFICE CHANGED 24/04/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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17/04/9817 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/9817 April 1998 Incorporation

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