TRANSMODE LIMITED
Company number 01118784 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Aug 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Jul 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES | View document |
| 2 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 17/09/2010 | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY | View document |
| 1 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 27/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 3 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 28/09/00; NO CHANGE OF MEMBERS | View document |
| 24 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 7 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2000 | SECRETARY RESIGNED | View document |
| 29 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 10 Feb 1999 | SECRETARY RESIGNED | View document |
| 26 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 12 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 11 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 6 Oct 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 20 Feb 1996 | DIRECTOR RESIGNED | View document |
| 4 Feb 1996 | REGISTERED OFFICE CHANGED ON 04/02/96 FROM: 3 SHORTLANDS HAMMERSMITH LONDON W6 8DA | View document |
| 30 Oct 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 25 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 11 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1994 | 288 | View document |
| 1 Nov 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | 363S | View document |
| 24 Feb 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: 50 LIVERPOOL STREET LONDON EC2M 7PR | View document |
| 16 Nov 1993 | 363S | View document |
| 16 Nov 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS | View document |
| 16 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 16 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/07/93 | View document |
| 18 Jan 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 FROM: ENTERPRISE HOUSE 169 WESTBOURNE TERRACE LONDON W2 6JS | View document |
| 19 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/07/92 | View document |
| 19 Nov 1992 | 363B | View document |
| 19 Nov 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | View document |
| 26 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1992 | 288 | View document |
| 30 Sep 1991 | 363B | View document |
| 30 Sep 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Oct 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 5 Sep 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | View document |
| 5 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 30 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 7 Sep 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS | View document |
| 4 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS | View document |
| 5 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 9 Aug 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS | View document |
| 9 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 2 Aug 1986 | DIRECTOR RESIGNED | View document |
| 18 Jun 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |