| Name: |
TRANSACT INVESTMENTS LIMITED
TRANSACT INVESTMENTS LTD |
| Address: | COMMUNICATIONS HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CAMBS, CB22 5NE |
| Incorporation Date: | 2000-12-04 |
| date | name | form type |
| 2017-10-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-08-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | CS01 |
| 2015-12-10 | 04/12/15 FULL LIST | AR01 |
| 2015-10-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-09 | 04/12/14 FULL LIST | AR01 |
| 2014-04-15 | APPOINTMENT TERMINATED, SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED | TM02 |
| 2014-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SWAYNE / 15/04/2014 | CH01 |
| 2013-12-16 | 04/12/13 FULL LIST | AR01 |
| 2013-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROMINNOVATION HOUSE STATION COURTSTATION ROAD GREAT SHELFORDCAMBRIDGECAMBSCB22 5NEUNITED KINGDOM | AD01 |
| 2013-01-15 | 04/12/12 FULL LIST | AR01 |
| 2012-01-07 | APPOINTMENT TERMINATED, SECRETARY BARRY PEAK | TM02 |
| 2012-01-07 | CORPORATE SECRETARY APPOINTED SYNCHRONICITY CAPITAL LIMITED | AP04 |
| 2012-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-02-14 | CORPORATE SECRETARY APPOINTED GOLDMAN CAPITAL SECRETARIES LIMITED | AP04 |
| 2012-02-14 | APPOINTMENT TERMINATED, SECRETARY SYNCHRONICITY CAPITAL LIMITED | TM02 |
| 2012-01-07 | APPOINTMENT TERMINATED, DIRECTOR BARRY PEAK | TM01 |
| 2011-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROMCOMMUNICATIONS HOUSE STATION COURTSTATION ROADGREAT SHELFORD CAMBRIDGECAMBRIDGESHIRECB22 5LR | AD01 |
| 2011-10-14 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-12 | 04/12/11 FULL LIST | AR01 |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | DISS REQUEST WITHDRAWN | DS02 |
| 2010-01-10 | COMPANY NAME CHANGED TRANSACT TELETECH LIMITEDCERTIFICATE ISSUED ON 10/01/10 | CERTNM |
| 2010-12-21 | 04/12/10 FULL LIST | AR01 |
| 2010-01-22 | 04/12/09 FULL LIST | AR01 |
| 2010-01-22 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009 | CH03 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009 | CH01 |
| 2010-01-10 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-11-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2009-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-12-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2008-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROMCOMMUNICATIONS HOUSE STATIONCOURT STATION ROADGREAT SHELFORD CAMBRIDGECAMBRIDGESHIRECB2 5LR | 287 |
| 2008-03-14 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2008-01-02 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-12-22 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-12-22 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-12-22 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2008 | 288c |
| 2007-02-17 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-12-04 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-11-21 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2005-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-01-10 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-07 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-01-20 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-03-17 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2003-03-11 | COMPANY NAME CHANGEDTRANSACT TELEMEDIA LIMITEDCERTIFICATE ISSUED ON 11/03/03 | CERTNM |
| 2003-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-03-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-02-21 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
Last update: 2021-10-22 01:54:56