TRANSPUTEC COMPUTERS PLC
Company number 02028398 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Nov 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Oct 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANU VEDI | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Feb 2014 | CURREXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 20 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 5 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FULLER | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR PAUL FULLER | View document |
| 17 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 8 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 · 22 pages | View document |
| 5 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BAIRD | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY SARIN · 1 page | View document |
| 6 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANU KIRAN VEDI / 01/03/2011 | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR MARK NORMAN NIGHTINGALE | View document |
| 14 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 8 Sep 2010 | CORPORATE DIRECTOR APPOINTED TRANSPUTEC COMPUTERS | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TRANSPUTEC COMPUTERS · 1 page | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR ANU KIRAN VEDI | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 17 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED TONY DEEPAK SARIN | View document |
| 11 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 1 Jul 2004 | DELIVERY EXT'D 3 MTH 30/11/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | DIRECTOR RESIGNED | View document |
| 23 Aug 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 6 Apr 2001 | SECRETARY RESIGNED | View document |
| 6 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2000 | SECRETARY RESIGNED | View document |
| 1 Feb 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 19 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SS | View document |
| 25 Aug 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: TRANSPUTEC HOUSE 11 METRO CENTRE BRITANNIA WAY PARK ROYAL LONDON NW10 7PA | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | ADOPT MEM AND ARTS 19/11/97 REREG PRI-PLC 19/11/97 | View document |
| 3 Dec 1997 | ADOPT MEM AND ARTS 19/11/97 | View document |
| 3 Dec 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Dec 1997 | AUDITORS' REPORT | View document |
| 1 Dec 1997 | AUDITORS' STATEMENT | View document |
| 1 Dec 1997 | BALANCE SHEET | View document |
| 1 Dec 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Dec 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Dec 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 27 Jun 1997 | NC INC ALREADY ADJUSTED 01/12/91 | View document |
| 27 Jun 1997 | NC INC ALREADY ADJUSTED 01/05/97 | View document |
| 27 Jun 1997 | � NC 20000/100000 01/05/97 AUTH ALLOT OF SECURITY 01/05/97 | View document |
| 27 Jun 1997 | � NC 20000/100000 01/05 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | View document |
| 24 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 14 Mar 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 | View document |
| 7 Jan 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1993 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS | View document |
| 10 Jan 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 | View document |
| 31 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 31 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 28 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 FROM: G OFFICE CHANGED 28/05/92 21 HORN LANE ACTON LONDON W3 9NJ | View document |
| 9 Apr 1992 | COMPANY NAME CHANGED TRANSPU TEC LIMITED CERTIFICATE ISSUED ON 10/04/92 | View document |
| 10 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS | View document |
| 29 Jun 1991 | RE REMOVAL OF AUDS 20/05/91 | View document |
| 29 Jun 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 26 Mar 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: G OFFICE CHANGED 26/03/91 64 ACTON HIGH STREET ACTON LONDON W3 6NF | View document |
| 17 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 17 Dec 1990 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1989 | RETURN MADE UP TO 22/10/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 24 May 1989 | 29/11/88 FULL LIST NOF | View document |
| 24 May 1989 | 31/12/87 FULL LIST NOF | View document |
| 10 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 13 Apr 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 30 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |