TRANSICIEL INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/1316 December 2013 | APPLICATION FOR STRIKING-OFF |
| 02/12/132 December 2013 | STATEMENT BY DIRECTORS |
| 02/12/132 December 2013 | SOLVENCY STATEMENT DATED 02/12/13 |
| 02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 1 |
| 02/12/132 December 2013 | REDUCE ISSUED CAPITAL 02/12/2013 |
| 09/01/139 January 2013 | ORDER OF COURT - RESTORATION |
| 06/03/126 March 2012 | STRUCK OFF AND DISSOLVED |
| 22/11/1122 November 2011 | FIRST GAZETTE |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/119 February 2011 | DISS40 (DISS40(SOAD)) |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY PIERRE DALMAZ |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGES COHEN |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTINE COHEN |
| 07/02/117 February 2011 | DIRECTOR APPOINTED CHRISTIAN GLEYO |
| 07/02/117 February 2011 | DIRECTOR APPOINTED LUC FRANCOIS SALVADOR |
| 07/02/117 February 2011 | SECRETARY APPOINTED OLIVER LEPICK |
| 17/01/1117 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/101 December 2010 | ML28 FILED. 2008 ACCOUNTS REMOVED AS THEY WERE A DUPLICATE SET OF THE 2007 ACCOUNTS |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES COHEN / 26/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE COHEN / 26/07/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 24/12/0824 December 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: G OFFICE CHANGED 26/11/01 25 UPPER BROOK STREET LONDON W1K 7QD |
| 10/10/0110 October 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: G OFFICE CHANGED 04/12/98 3RD FLOOR 4 LONDON WALL BUILDING BLOMFIELD STREET LONDON EC2M 5NT |
| 29/09/9829 September 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | � NC 20000/500000 31/08/97 |
| 08/10/978 October 1997 | NC INC ALREADY ADJUSTED 31/08/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | |
| 02/11/952 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: G OFFICE CHANGED 08/09/95 C/O RM COMPANY SERVICES LIMITED 3RD FLOOR, 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 08/09/958 September 1995 | SECRETARY RESIGNED |
| 26/07/9526 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9526 July 1995 | Incorporation |
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