TRANZACT LTD
Company number 04527240 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2019 | STRUCK OFF AND DISSOLVED | View document |
| 12 Feb 2019 | FIRST GAZETTE | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 4 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 1 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 4 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 5 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED WARIS KHAN | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 6 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 4 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 10 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MS EDWINA COALES | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 5 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 11 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 30 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 4 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 13 Apr 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR | View document |
| 1 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 29 HARLEY STREET LONDON W1N 1DA | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 22 Sep 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | COMPANY NAME CHANGED TRANSACT LTD CERTIFICATE ISSUED ON 14/04/03 | View document |
| 5 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |