TRANSPLAN SOLUTIONS LTD

Company number 06696480 ·

Dissolved

25 filings

Date Filing
3 Feb 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Jan 2015 APPLICATION FOR STRIKING-OFF View document
13 Jan 2015 FIRST GAZETTE View document
13 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JAYNE REDGRAVE View document
13 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STUART HOUSE View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Mar 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM · TRAFALGAR HOUSE GRENVILLE PLACE · LONDON · NW7 3SA View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Nov 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 DIRECTOR APPOINTED MR STUART JOHN HOUSE View document
10 Jan 2013 DIRECTOR APPOINTED MRS JAYNE REDGRAVE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Oct 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Oct 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Oct 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
13 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Oct 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
7 Jul 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM · 118-120 KENTON ROAD · HARROW · MIDDLESEX · HA3 8AL View document
23 Jan 2009 CURREXT FROM 30/09/2009 TO 31/12/2009 View document
27 Oct 2008 APPOINTMENT TERMINATED SECRETARY IAN MIDSON View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR IAN MIDSON View document
12 Sep 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document