CompaniesInTheUK

TRANSITIVE LIMITED

Company number 04072099 ·

Dissolved

152 filings

Date Filing
9 Mar 2025 Final Gazette dissolved following liquidation View document
9 Mar 2025 Final Gazette dissolved following liquidation · 1 page View document
9 Dec 2024 Return of final meeting in a members' voluntary winding up · 17 pages View document
29 May 2024 Liquidators' statement of receipts and payments to 2023-09-29 · 16 pages View document
2 Dec 2022 Liquidators' statement of receipts and payments to 2022-09-29 · 7 pages View document
14 Dec 2021 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 · 2 pages View document
14 Oct 2021 Resolutions View document
14 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
14 Oct 2021 Registered office address changed from PO Box 41 North Harbour Portsmouth Hants PO6 3AU to 15 Canada Square London E14 5GL on 2021-10-14 · 2 pages View document
14 Oct 2021 Declaration of solvency · 5 pages View document
14 Oct 2021 Resolutions · 1 page View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View document
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
23 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
22 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
6 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / HENRY PAUL NASH / 06/07/2015 View document
11 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Oct 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
17 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
31 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
6 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM EASTERBROOK View document
13 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jan 2011 DIRECTOR APPOINTED MR PAUL WILLIAM EASTERBROOK View document
24 Nov 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
23 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARTYN SPINK View document
6 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN SPINK / 05/06/2010 View document
12 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
12 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
12 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
12 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
19 Mar 2010 SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN View document
18 Mar 2010 APPOINTMENT TERMINATED, SECRETARY IAN FERGUSON View document
18 Mar 2010 SAIL ADDRESS CREATED View document
17 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JASON SOULOGLOU View document
17 Mar 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009 View document
4 Jan 2010 FULL ACCOUNTS MADE UP TO 30/11/08 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON SOULOGLOU / 01/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN SPINK / 01/11/2009 View document
29 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
10 Jun 2009 AUDITOR'S RESIGNATION View document
19 May 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Mar 2009 PREVSHO FROM 31/12/2008 TO 30/11/2008 View document
17 Mar 2009 SECRETARY APPOINTED IAN DUNCAN FERGUSON View document
9 Mar 2009 DIRECTOR APPOINTED JASON SOULOGLOU View document
9 Mar 2009 DIRECTOR APPOINTED MARTYN SPINK View document
9 Mar 2009 DIRECTOR APPOINTED HENRY NASH View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON View document
17 Feb 2009 APPOINTMENT TERMINATED SECRETARY TODD HUTCHEN View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MARK GOLDSTEIN View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR COSMO NISTA View document
14 Jan 2009 SECRETARY APPOINTED TODD HUTCHEN View document
21 Dec 2008 APPOINTMENT TERMINATED SECRETARY WCPHD SECRETARIES LIMITED View document
21 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MARTYN SPINK View document
21 Dec 2008 APPOINTMENT TERMINATED DIRECTOR HENRY NASH View document
17 Dec 2008 DIRECTOR APPOINTED MARK GOLDSTEIN View document
17 Dec 2008 DIRECTOR APPOINTED COSMO NISTA View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ View document
17 Dec 2008 DIRECTOR APPOINTED DAVID JOHNSON View document
18 Nov 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS WHITE View document
14 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Nov 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
19 Oct 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS View document
25 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Dec 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
25 Sep 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS; AMEND View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Jul 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
2 Dec 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
18 Jun 2005 DIRECTOR RESIGNED View document
13 May 2005 ARTICLES OF ASSOCIATION View document
13 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Nov 2004 RETURN MADE UP TO 14/09/04; NO CHANGE OF MEMBERS View document
5 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
6 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
6 Oct 2003 DIRECTOR RESIGNED View document
27 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jul 2003 NEW DIRECTOR APPOINTED View document
18 Jul 2003 DIRECTOR RESIGNED View document
18 Jul 2003 DIRECTOR RESIGNED View document
18 Jul 2003 DIRECTOR RESIGNED View document
18 Jul 2003 DIRECTOR RESIGNED View document
18 Jul 2003 DIRECTOR RESIGNED View document
18 Jul 2003 DIRECTOR RESIGNED View document
18 Jul 2003 NEW DIRECTOR APPOINTED View document
9 Jul 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jun 2003 COMPANY NAME CHANGED TRANSITIVE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 20/06/03 View document
31 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Mar 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
23 Mar 2003 NC INC ALREADY ADJUSTED 28/02/03 View document
23 Mar 2003 £ IC 2668/2632 12/12/02 £ SR [email protected]=36 View document
22 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
18 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2003 ARTICLES OF ASSOCIATION View document
8 Feb 2003 £ NC 2518/2818 12/12/0 View document
8 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Feb 2003 NC INC ALREADY ADJUSTED 12/12/02 View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2002 DIRECTOR RESIGNED View document
24 Dec 2002 DIRECTOR RESIGNED View document
31 Oct 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
15 Oct 2002 £ NC 2378/2518 16/08/0 View document
15 Oct 2002 NC INC ALREADY ADJUSTED 16/08/02 View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
1 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2002 SECRETARY RESIGNED View document
7 Jun 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM: MANCHESTER INCUBATOR BUILDING GRAFTON STREET MANCHESTER LANCASHIRE M13 9XX View document
7 Jun 2002 NEW SECRETARY APPOINTED View document
31 May 2002 NEW SECRETARY APPOINTED View document
31 May 2002 NEW DIRECTOR APPOINTED View document
20 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2002 DIRECTOR RESIGNED View document
20 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Dec 2000 NEW DIRECTOR APPOINTED View document
6 Dec 2000 ADOPT MEMORANDUM 13/10/00 View document
20 Nov 2000 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
16 Oct 2000 S-DIV 10/10/00 View document
16 Oct 2000 NC INC ALREADY ADJUSTED 10/10/00 View document
16 Oct 2000 £ NC 100/2378 10/10/00 View document
3 Oct 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document