TRANSIGENT LIMITED
Company number 04361903 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH | View document |
| 19 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Nov 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 3 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILL | View document |
| 10 Nov 2010 | SECRETARY APPOINTED JAMES SHUTLER | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED PATRICK PULVERMUELLER | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR TOBIAS MOHR | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED THOMAS VOLLRATH | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TILL / 04/12/2009 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE WOTHERSPOON / 04/12/2009 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | SECRETARY APPOINTED MS REBECCA JANE WOTHERSPOON | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED MR DAVID JOHN TILL | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED SECRETARY STEWART PORTER | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART PORTER | View document |
| 26 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL READ | View document |
| 4 Mar 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM · 5 ROUNDWOOD AVENUE, STOCKLEY · PARK, UXBRIDGE · MIDDLESEX · UB11 1AY | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL READ / 26/02/2008 | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: · 1 TRIANGLE BUSINESS PARK · QUILTERS WAY · STOKE MANDEVILLE, AYLESBURY · BUCKINGHAMSHIRE HP22 5BL | View document |
| 21 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Apr 2006 | ﾽ NC 9000/10000 · 13/02/ | View document |
| 22 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: · CARLTON HOUSE · 27A CARLTON DRIVE · LONDON · SW15 2BS | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 25 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: · 20 BLACKFRIARS LANE · LONDON · EC2V 6HD | View document |
| 8 Mar 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | SECRETARY RESIGNED | View document |
| 11 Nov 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: · 4TH FLOOR · 63 SAINT JAMESS STREET · LONDON · SW1A 1LY | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | COMPANY NAME CHANGED · PATHBEACH LIMITED · CERTIFICATE ISSUED ON 28/03/02 | View document |
| 27 Feb 2002 | NC INC ALREADY ADJUSTED · 13/02/02 | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 7 Feb 2002 | SECRETARY RESIGNED | View document |
| 28 Jan 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |