TRANSPARENT TRANSACTIONS (UK) LTD

Company Documents

DateDescription
14/01/1414 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1320 September 2013 APPLICATION FOR STRIKING-OFF

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
UNIT 2 GUILD HOUSE 221 KINCRAIG ROAD
BLACKPOOL
LANCS
FY2 0PJ

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05/04/135 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
YORKSHIRE BANK CHAMBERS 86A WHITEGATE DRIVE
BLACKPOOL
LANCASHIRE
FY3 9DA

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21/12/1221 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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16/03/1216 March 2012 APPOINTMENT TERMINATED, SECRETARY PETER BOWGETT

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16/03/1216 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/03/1122 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/03/1029 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BOARDMAN / 01/10/2009

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/03/0920 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOARDMAN / 07/01/2009

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
517 BURTON RD
LITTLEOVER
DERBY
DE23 6FQ

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22/04/0822 April 2008 SECRETARY APPOINTED PETER JOHN NELSON BOWGETT

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22/04/0822 April 2008 DIRECTOR APPOINTED JOHN PETER BOARDMAN

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD

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06/03/086 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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