TRANSCT LTD.


Registered number: 02704465
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Name: TRANSCT LTD.
TRANSCT LIMITED.
Address: FLAT 2, 25 UXBRIDGE ROAD, KINGSTON UPON THAMES, KT1 2LH
Incorporation Date: 1992-04-07

Company status: Dissolved


Company Documents

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