TRANSCOM COMMUNICATIONS UK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | STRUCK OFF AND DISSOLVED |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET LUXTON |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/09/118 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AXFORD |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MRS ANNE-MARIE AXFORD |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUXTON / 01/08/2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LUXTON / 01/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART HENRY AXFORD / 01/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY HARRIOTT / 01/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 15 ROBJOHNS ROAD WIDFORD INDUSTRIAL ESTATE CHELMSFORD CM1 3AG UNITED KINGDOM |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR EDGAR LUXTON |
| 11/09/0911 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/08 FROM: 69-71 CUTLERS ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5WA |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/12/0610 December 2006 | SHARE CERTIFICATE 01/07/06 VARY SHARE RIGHTS/NAME 01/07/06 AUTH ALLOT OF SECURITY 01/07/06 AUTH ALLOT OF SECURITY 01/07/06 ADOPT ARTICLES 01/07/06 |
| 10/12/0610 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/068 December 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 120 MILL ROAD, STOCK INGATESTONE ESSEX CM4 9LN |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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