TRANSGLOBE STRATEGIC SOLUTIONS LIMITED

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Company Documents

DateDescription
20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 14 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PG

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18/06/1918 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/06/1918 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/06/1918 June 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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18/06/1918 June 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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04/06/194 June 2019 FIRST GAZETTE

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD EAGER

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076552690001

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19/02/1819 February 2018 CURREXT FROM 31/12/2017 TO 30/06/2018

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11/01/1811 January 2018 DIRECTOR APPOINTED MR RICHARD ARTHUR EAGER

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR STUART WHALE

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD COOK / 13/12/2016

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08/11/168 November 2016 SECOND FILING OF AP01 FOR STUART RICHARD WHALE

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03/10/163 October 2016 DIRECTOR APPOINTED MR STUART RICHARD WHALE

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/06/167 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/06/159 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/06/149 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/07/1217 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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05/04/125 April 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011

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06/07/116 July 2011 ALTER ARTICLES 10/06/2011

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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