TRANSFINITY LIMITED

Company Documents

DateDescription
09/07/199 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1923 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1912 April 2019 APPLICATION FOR STRIKING-OFF

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29/11/1829 November 2018 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPEN SANDACA DAVID APPALSAWMY / 27/03/2018

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPEN SANDACA DAVID APPALSAWMY

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27/03/1827 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPEN SANDACA DAVID APPALSAWMY / 09/09/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPEN SANDACA APPALSAWMY / 24/07/2014

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24/07/1424 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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