TRANSITION NETWORKS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 14/11/2214 November 2022 | Application to strike the company off the register |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Appointment of Mr Paul Hillard Pickle as a director on 2021-08-02 |
| 04/08/214 August 2021 | Termination of appointment of Roger Howard Dimmock Lacey as a director on 2021-08-02 |
| 04/08/214 August 2021 | Termination of appointment of Mark David Fandrich as a director on 2021-08-02 |
| 04/08/214 August 2021 | Appointment of Mr Jeremy Ray Whitaker as a director on 2021-08-02 |
| 04/08/214 August 2021 | Cessation of Lantronix Uk Limited as a person with significant control on 2021-08-02 |
| 04/08/214 August 2021 | Cessation of Communications Systems Inc as a person with significant control on 2021-08-02 |
| 04/08/214 August 2021 | Change of details for Lantronix, Inc as a person with significant control on 2021-08-02 |
| 04/08/214 August 2021 | Notification of Lantronix, Inc as a person with significant control on 2021-08-02 |
| 04/08/214 August 2021 | Notification of Lantronix Uk Limited as a person with significant control on 2021-08-02 |
| 16/07/2116 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMUNICATIONS SYSTEMS INC |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR MARK DAVID FANDRICH |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN FREEMAN |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM THE PASSFIELD OAK PASSFIELD COMMON LIPHOOK HAMPSHIRE GU30 7RL |
| 05/07/165 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT OTIS |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 12/11/1412 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 11/12/1311 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHULTZ |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR SCOTT GREGORY OTIS |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR EDWIN CHARLES FREEMAN |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAW |
| 28/08/1328 August 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED ROGER HOWARD DIMMOCK LACEY |
| 11/12/1211 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED COMMUNICATIONS SYSTEMS INC. NEWCO LIMITED CERTIFICATE ISSUED ON 21/09/12 |
| 31/08/1231 August 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED WILLIAM G SCHULTZ |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED DAVID T MCGRAW |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 22/07/1122 July 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 08/07/118 July 2011 | COMPANY NAME CHANGED AGHOCO 1051 LIMITED CERTIFICATE ISSUED ON 08/07/11 |
| 08/06/118 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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