TRANSOFT SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1030 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/03/1030 March 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 18/10/0918 October 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM |
| 14/10/0914 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 14/10/0914 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/0914 October 2009 | DECLARATION OF SOLVENCY |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR LUCA VELUSSI |
| 23/06/0923 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY |
| 30/07/0830 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/10/0712 October 2007 | AGREEMENTS 25/09/07 |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: TRANSOFT HOUSE 5J LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY SLOUGH SL3 8DS |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0526 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | COMPANY NAME CHANGED BLACK BOX IT LIMITED CERTIFICATE ISSUED ON 22/07/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: FULCRUM HOUSE 30 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3PD |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | NC INC ALREADY ADJUSTED 21/12/01 |
| 31/12/0131 December 2001 | £ NC 3100/5000 21/12/0 |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | NC INC ALREADY ADJUSTED 16/03/01 |
| 12/04/0112 April 2001 | £ NC 2500/3100 16/03/0 |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | ALTER ARTICLES 27/09/00 |
| 12/10/0012 October 2000 | Resolutions |
| 12/10/0012 October 2000 | Resolutions |
| 12/10/0012 October 2000 | Resolutions |
| 10/10/0010 October 2000 | £ NC 1876/2500 27/09/0 |
| 10/10/0010 October 2000 | NC INC ALREADY ADJUSTED 27/09/00 |
| 10/10/0010 October 2000 | Resolutions |
| 06/10/006 October 2000 | COMPANY NAME CHANGED PATHFINDER TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/10/00 |
| 13/07/0013 July 2000 | Resolutions |
| 13/07/0013 July 2000 | Resolutions |
| 13/07/0013 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/00 |
| 11/07/0011 July 2000 | COMPANY NAME CHANGED RE-ENGINEERING MAINTENANCE CONVE RSIONS LIMITED CERTIFICATE ISSUED ON 12/07/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 24/05/00; CHANGE OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/04/0011 April 2000 | £ NC 720/960 31/03/00 |
| 11/04/0011 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 |
| 11/04/0011 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 11/04/0011 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/00 |
| 11/04/0011 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 11/04/0011 April 2000 | £ NC 960/1876 31/03/00 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | |
| 15/02/9915 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | CONVE 07/08/97 |
| 27/08/9727 August 1997 | £ NC 1000/720 07/08/97 |
| 27/08/9727 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/97 |
| 27/08/9727 August 1997 | CANCELLATION/CONVERSION 07/08/97 |
| 27/08/9727 August 1997 | ADOPT MEM AND ARTS 07/08/97 |
| 27/08/9727 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/97 |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 86 COBHAM ROAD WIMBORNE DORSET BH21 7PQ |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 21/06/9621 June 1996 | COMPANY NAME CHANGED EXCALIBUR RE-ENGINEERING LIMITED CERTIFICATE ISSUED ON 24/06/96 |
| 24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9624 May 1996 | Incorporation |
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