Name: |
TRANSCT LTD.
TRANSCT LIMITED. |
Address: | FLAT 2, 25 UXBRIDGE ROAD, KINGSTON UPON THAMES, KT1 2LH |
Incorporation Date: | 1992-04-07 |
date | name | form type |
2016-06-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2016-03-12 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-11-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-08-16 | FIRST GAZETTE | GAZ1 |
2016-06-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-08-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-08-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-02-25 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2015-08-13 | 19/05/15 FULL LIST | AR01 |
2014-08-03 | 19/05/14 FULL LIST | AR01 |
2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROMSHAKESPEARE HOUSE168 LAVENDER HILLLONDONSW11 5TF | AD01 |
2013-02-07 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-05-29 | 19/05/13 FULL LIST | AR01 |
2012-03-18 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-06-06 | 19/05/12 FULL LIST | AR01 |
2011-05-30 | 19/05/11 FULL LIST | AR01 |
2011-09-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2011-11-30 | APPOINTMENT TERMINATED, SECRETARY MARIA ESCALADA | TM02 |
2011-04-11 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-03-31 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS ALBERTO VIVAS / 19/05/2010 | CH01 |
2010-08-08 | 19/05/10 FULL LIST | AR01 |
2009-04-27 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS VIVAS / 30/06/2008 | 288c |
2009-05-31 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
2008-07-22 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | 363a |
2008-05-21 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2007-06-02 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | 363s |
2007-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-05-23 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | 363s |
2006-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-03-16 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM:ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN | 287 |
2005-03-22 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | 363s |
2005-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-06-07 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | 363s |
2004-10-11 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2004-09-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-10-11 | £ NC 100/100001/06/0 | RES04 |
2004-02-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
2004-06-22 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM:HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU | 287 |
2004-10-11 | NC INC ALREADY ADJUSTED01/06/04 | 123 |
2004-10-11 | AD 01/06/04---------£ SI 900@1=900£ IC 100/1000 | 88(2)R |
2003-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
2003-08-09 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | 363a |
2002-07-18 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | 363a |
2002-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
2001-04-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
2001-06-01 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | 363a |
2000-07-04 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | 363a |
2000-04-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
1999-11-17 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | 363s |
1999-12-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | AA |
1998-06-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | AA |
1998-05-28 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS | 363s |
1998-07-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1997-05-21 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS | 363s |
1997-05-21 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM:59 COMMERCIAL STREET, LONDON, E1 6BD | 287 |
1997-05-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | AA |
1997-05-16 | S369(4) SHT NOTICE MEET 28/04/97 | (W)ELRES |
Last update: 2020-12-10 13:46:54