TRANSOFT LIMITED
Company number 03705750 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2014 | DECLARATION OF SOLVENCY | View document |
| 7 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Feb 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA | View document |
| 26 Mar 2013 | SECRETARY APPOINTED DENISE WILLIAMS | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · BOOTHS PARK 4 CHELFORD ROAD · KNUTSFORD · CHESHIRE · WA16 8GS | View document |
| 22 Mar 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 19 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 20/05/2012 | View document |
| 18 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM · RIDING COURT HOUSE RIDING COURT ROAD · DATCHET · SLOUGH · BERKSHIRE · SL3 9JT · UNITED KINGDOM | View document |
| 18 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 | View document |
| 1 Mar 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 9 Feb 2012 | ALTER ARTICLES 18/01/2012 | View document |
| 9 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 1 Jul 2011 | AUTH DIRS RE SECT 175 22/10/2009 | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 22 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 17 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Feb 2011 | COMPANY NAME CHANGED GUILDFORD ACQUISITIONCO LIMITED · CERTIFICATE ISSUED ON 17/02/11 | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 12 May 2010 | COMPANY NAME CHANGED TRANSOFT LIMITED · CERTIFICATE ISSUED ON 12/05/10 | View document |
| 7 May 2010 | CHANGE OF NAME 19/03/2010 | View document |
| 9 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 12 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 21 Mar 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | View document |
| 10 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM · INTEGRA HOUSE · 138-140 ALEXANDRA ROAD · LONDON · SW19 7JY | View document |
| 30 Jul 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 21 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: · TRANSOFT HOUSE 5J LANGLEY BUSINE · CENTR, STATION ROAD, LANGLEY · SLOUGH · BERKSHIRE SL3 8DS | View document |
| 20 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Nov 2003 | SECRETARY RESIGNED | View document |
| 29 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1999 | COMPANY NAME CHANGED · PITCOMP 186 LIMITED · CERTIFICATE ISSUED ON 13/08/99 | View document |
| 3 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: · 47 CASTLE STREET · READING · RG1 7SR | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | DIRECTOR RESIGNED | View document |
| 13 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | SECRETARY RESIGNED | View document |
| 2 Feb 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |