TRANSMARK (CONSULTANTS) LIMITED

Company number 01048112

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2012	AP01	Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012	(2 pages)
22 Mar 2012	TM02	Termination of appointment of Kenneth Mair as a secretary on 8 March 2012	(1 page)
02 Dec 2011	TM01	Termination of appointment of Alan Saffer as a director on 30 November 2011	(1 page)
01 Dec 2011	TM01	Termination of appointment of Peter Geoffrey Gammie as a director on 30 November 2011	(1 page)
29 Nov 2011	AP01	Appointment of Mr Alasdair John Fraser Coates as a director on 25 November 2011	(2 pages)
02 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 2	(5 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH01	Director's details changed for Alan Saffer on 17 September 2010	(2 pages)
20 Sep 2010	AD01	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010	(1 page)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
28 Oct 2009	CH01	Director's details changed for Alan Saffer on 27 October 2009	(2 pages)
26 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
03 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
07 Oct 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
28 Sep 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
10 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(3 pages)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(5 pages)
11 Oct 2006	363a	Return made up to 28/09/06; full list of members	(2 pages)