TRANSNATIONAL SYSTEMS LTD
Warning: The most recent accounts from 31 May 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 18/06/1318 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/07/1231 July 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/08/111 August 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 01/08/111 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM UK LTD / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIARHEI KRAMARENKA / 01/05/2010 |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM UK LTD / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIARHEI KRAMARENKA / 01/05/2010 |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM UK LTD / 01/10/2009 |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALERIY KOGELMAN / 01/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALERIY KOGELMAN / 01/05/2010 |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR SIARHEI KRAMARENKA |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR VALERIY KOGELMAN |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER TSEJTIN |
| 01/07/091 July 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: SUITE 12 3RD FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD |
| 14/06/0514 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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