| Name: |
TAKT-TRANS LTD.
TAKT-TRANS LIMITED. |
| Address: | C/O UNITRUST, BURRELL HOUSE, 44 BROADWAY, LONDON, ENGLAND, E15 1XH |
| Incorporation Date: | 2003-02-19 |
| date | name | form type |
| 2020-11-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-02-05 | FIRST GAZETTE | GAZ1 |
| 2018-04-03 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | CS01 |
| 2018-12-07 | APPOINTMENT TERMINATED, DIRECTOR KELLEE FRANCE | TM01 |
| 2017-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-03-27 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | CS01 |
| 2016-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM185 EDGWARE ROADLONDONW2 1ETENGLAND | AD01 |
| 2016-07-01 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-05 | APPOINTMENT TERMINATED, SECRETARY UNITRUST CORPORATE SERVICES LIMITED | TM02 |
| 2016-03-28 | 27/03/16 FULL LIST | AR01 |
| 2016-03-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 02/03/2016 | CH04 |
| 2015-07-07 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-27 | 27/03/15 FULL LIST | AR01 |
| 2015-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROMOFFICE 1 2 FLOOR244 EDGWARE ROADLONDONW2 1DS | AD01 |
| 2014-03-27 | 27/03/14 FULL LIST | AR01 |
| 2014-03-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 20/10/2013 | CH04 |
| 2014-03-21 | 19/02/14 FULL LIST | AR01 |
| 2014-05-08 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROMROOM 103 14 CROOMS HILLGREENWICHLONDONSE10 8ERUNITED KINGDOM | AD01 |
| 2013-05-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-06 | 19/02/13 FULL LIST | AR01 |
| 2012-02-24 | 19/02/12 FULL LIST | AR01 |
| 2012-04-24 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-23 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROMROOM 104,1ST FLOOR MERIDIAN HOUSE, ROYAL HILLGREENWICHLONDONSE10 8RD | AD01 |
| 2011-02-24 | 19/02/11 FULL LIST | AR01 |
| 2011-02-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 25/01/2011 | CH04 |
| 2010-02-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/10/2009 | CH04 |
| 2010-02-24 | 19/02/10 FULL LIST | AR01 |
| 2010-06-16 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-24 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROMJOHN HUMPHRIES HOUSE, ROOM 3044-10 STOCKWELL STREET, GREENWICHLONDONSE10 9JN | 287 |
| 2008-09-16 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-21 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-16 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-01-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-09-07 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM:UNIT 1 115A TRAFALGAR ROADGREENWICHLONDONSE10 9TS | 287 |
| 2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-01-05 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-02 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM:12 CHARLTON CHURCH LANELONDONSE7 7AF | 287 |
| 2005-08-18 | SECRETARY RESIGNED | 288b |
| 2005-08-18 | DIRECTOR RESIGNED | 288b |
| 2005-08-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-18 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM:HIPOINTTHOMAS STREETTAUNTONSOMERSET TA2 6HB | 287 |
| 2005-03-18 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-08-18 | DIRECTOR RESIGNED | 288b |
| 2005-08-18 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-04-05 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2003-03-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-02 | SECRETARY RESIGNED | 288b |
| 2003-03-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-02 | DIRECTOR RESIGNED | 288b |
| 2003-03-02 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM:RUSKIN CHAMBERS 191 CORPORATIONSTREET, BIRMINGHAMWEST MIDLANDS B4 6RP | 287 |
Last update: 2021-10-12 21:47:21