TRANSLITE LIMITED
Company number 02284303 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 27 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 May 2025 | Application to strike the company off the register · 3 pages | View document |
| 28 Apr 2025 | Registered office address changed from Unit 3 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on 2025-04-28 · 1 page | View document |
| 19 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 9 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 21 Mar 2024 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 16 Feb 2024 | Resolutions · 1 page | View document |
| 16 Feb 2024 | Resolutions | View document |
| 14 Feb 2024 | Appointment of Mrs Bren Diane Lumsden as a director on 2024-02-09 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Maria Anna Katarina Denny as a director on 2024-02-09 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 10 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 | View document |
| 17 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR BREN LUMSDEN | View document |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XG ENGLAND | View document |
| 5 Aug 2020 | DIRECTOR APPOINTED MRS MARIA DENNY | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MRS BREN DIANE LUMSDEN | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ROB DE WEERT | View document |
| 6 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR ROB YOZEF LAMBERTUS DE WEERT | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE SECREST | View document |
| 12 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENLYTE THOMAS GROUP LLC | View document |
| 11 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR ANDRE SECREST | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PREM WARAN | View document |
| 5 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, NO UPDATES | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 10 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR PREM WARAN | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER | View document |
| 3 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MRS LYNN MARGARET MILLNS | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG | View document |
| 3 Feb 2016 | SECRETARY APPOINTED MRS LYNN MARGARET MILLNS | View document |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XH | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR GRAHAM TRANTER | View document |
| 18 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 9 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 31 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNING | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR HAYDEN VIVASH | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR MARTIN ROBERT ARMSTRONG | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ZIA EFTEKAR | View document |
| 24 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR MICHAEL MANNING | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERKO | View document |
| 11 Jun 2010 | SECRETARY APPOINTED MARTIN ROBERT ARMSTRONG | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, SECRETARY LION CORPORATE SERVICES LIMITED | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZIA EFTEKAR / 25/01/2010 | View document |
| 16 Apr 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 15 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 25/01/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERARD FERKO / 25/01/2010 | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jun 2003 | SECRETARY RESIGNED | View document |
| 9 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2002 | SECRETARY RESIGNED | View document |
| 21 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 90, HIGH STREET, WIMBLEDON, LONDON. SW19 5EG. | View document |
| 4 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 16 Mar 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/99 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Apr 1999 | DIRECTOR RESIGNED | View document |
| 23 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | DIRECTOR RESIGNED | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Dec 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/98 | View document |
| 29 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/97 | View document |
| 19 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Mar 1997 | ALTER MEM AND ARTS 18/11/96 | View document |
| 19 Mar 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/96 | View document |
| 19 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 12 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1995 | REDUCTION OF SHARE PREMIUM ACCOU | View document |
| 18 Dec 1995 | REDUCTION OF SHARE PREMIUM | View document |
| 4 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/94 | View document |
| 7 Nov 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/95 | View document |
| 7 Nov 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/94 | View document |
| 7 Nov 1995 | AMENDING DOC 11/09/95 | View document |
| 7 Nov 1995 | AMENDING DOC 11/09/95 | View document |
| 26 Sep 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/95 | View document |
| 26 Sep 1995 | NC DEC ALREADY ADJUSTED 11/09/95 | View document |
| 7 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 5 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS | View document |
| 8 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 10 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 4 Feb 1993 | RETURN MADE UP TO 25/01/93; CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | RETURN MADE UP TO 02/02/92; CHANGE OF MEMBERS; AMEND | View document |
| 4 Feb 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/92 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 02/02/92; CHANGE OF MEMBERS | View document |
| 11 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Jan 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/91 | View document |
| 19 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS | View document |
| 14 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Nov 1990 | ALTER MEM AND ARTS 01/11/90 | View document |
| 3 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 11 Jun 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/02/89 | View document |
| 11 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 202, MEADVALE ROAD, EALING, LONDON. W5 1LT. | View document |
| 11 Apr 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 73, PRINCE OF WALES RD, LONDON. NW5 3LT. | View document |
| 22 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1989 | COMPANY NAME CHANGED SPEECHCALL LIMITED CERTIFICATE ISSUED ON 23/06/89 | View document |
| 1 Mar 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW | View document |
| 1 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Feb 1989 | NC INC ALREADY ADJUSTED | View document |
| 4 Feb 1989 | £ NC 100/1000000 06/0 | View document |
| 4 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |