TRANSPUTEC COMPUTERS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1717 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/161 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1614 October 2016 | APPLICATION FOR STRIKING-OFF |
| 21/01/1621 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANU VEDI |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/02/1418 February 2014 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 20/12/1320 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FULLER |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR PAUL FULLER |
| 17/12/1217 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 05/01/125 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BAIRD |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY SARIN |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANU KIRAN VEDI / 01/03/2011 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR MARK NORMAN NIGHTINGALE |
| 14/12/1014 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE DIRECTOR APPOINTED TRANSPUTEC COMPUTERS |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TRANSPUTEC COMPUTERS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR ANU KIRAN VEDI |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 17/12/0917 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED TONY DEEPAK SARIN |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/07/041 July 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 19 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SS |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: TRANSPUTEC HOUSE 11 METRO CENTRE BRITANNIA WAY PARK ROYAL LONDON NW10 7PA |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ADOPT MEM AND ARTS 19/11/97 REREG PRI-PLC 19/11/97 |
| 03/12/973 December 1997 | ADOPT MEM AND ARTS 19/11/97 |
| 03/12/973 December 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/971 December 1997 | AUDITORS' REPORT |
| 01/12/971 December 1997 | AUDITORS' STATEMENT |
| 01/12/971 December 1997 | BALANCE SHEET |
| 01/12/971 December 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/971 December 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/971 December 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 27/06/9727 June 1997 | NC INC ALREADY ADJUSTED 01/12/91 |
| 27/06/9727 June 1997 | NC INC ALREADY ADJUSTED 01/05/97 |
| 27/06/9727 June 1997 | � NC 20000/100000 01/05/97 AUTH ALLOT OF SECURITY 01/05/97 |
| 27/06/9727 June 1997 | � NC 20000/100000 01/05 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 14/03/9514 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 07/01/957 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 FROM: G OFFICE CHANGED 28/05/92 21 HORN LANE ACTON LONDON W3 9NJ |
| 09/04/929 April 1992 | COMPANY NAME CHANGED TRANSPU TEC LIMITED CERTIFICATE ISSUED ON 10/04/92 |
| 10/01/9210 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | RE REMOVAL OF AUDS 20/05/91 |
| 29/06/9129 June 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: G OFFICE CHANGED 26/03/91 64 ACTON HIGH STREET ACTON LONDON W3 6NF |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 01/11/891 November 1989 | RETURN MADE UP TO 22/10/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 24/05/8924 May 1989 | 29/11/88 FULL LIST NOF |
| 24/05/8924 May 1989 | 31/12/87 FULL LIST NOF |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 13/04/8813 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 30/06/8630 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | CERTIFICATE OF INCORPORATION |
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