TRANSTK (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Liquidators' statement of receipts and payments to 2024-09-29 |
| 23/07/2423 July 2024 | Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 |
| 21/11/2321 November 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
| 08/12/228 December 2022 | Liquidators' statement of receipts and payments to 2022-09-29 |
| 02/03/222 March 2022 | Termination of appointment of Mwlaw Services Limited as a secretary on 2022-02-28 |
| 26/10/2126 October 2021 | Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-10-26 |
| 26/10/2126 October 2021 | Register inspection address has been changed to Fifth Floor, 5 New Street Square London EC4A 3BF |
| 14/10/2114 October 2021 | Appointment of a voluntary liquidator |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Declaration of solvency |
| 30/09/2130 September 2021 | Satisfaction of charge 1 in full |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY BELSKIY / 01/03/2020 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED DMITRY BELSKIY |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDR NAKHODKIN |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED ALEKSANDR MIKHAILOVICH NAKHODKIN |
| 15/07/1115 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELVIRA UTESHEVA |
| 03/06/113 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FIFTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 24/02/1024 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM FOURTH FLOOR, IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 4TH FLOOR , IMPERIAL HOUSE 15/19 KINGSWAY LONDON WC2B 6UN |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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