- Company Overview for TRANSMODE LIMITED (01118784)
- Filing history for TRANSMODE LIMITED (01118784)
- People for TRANSMODE LIMITED (01118784)
- Charges for TRANSMODE LIMITED (01118784)
- More for TRANSMODE LIMITED (01118784)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jul 2012 | DS01 | Application to strike the company off the register | |
25 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
23 Mar 2012 | TM02 | Termination of appointment of Kenneth Mair as a secretary on 8 March 2012 | |
22 Mar 2012 | AP01 | Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012 | |
02 Dec 2011 | TM01 | Termination of appointment of Alan Saffer as a director on 30 November 2011 | |
30 Nov 2011 | TM01 | Termination of appointment of Peter Geoffrey Gammie as a director on 30 November 2011 | |
29 Nov 2011 | AP01 | Appointment of Mr Alasdair John Fraser Coates as a director on 25 November 2011 | |
02 Nov 2011 | AR01 |
Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2011-11-02
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17 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
20 Oct 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
29 Sep 2010 | CH01 | Director's details changed for Alan Saffer on 17 September 2010 | |
20 Sep 2010 | AD01 | Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 | |
01 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
28 Oct 2009 | CH01 | Director's details changed for Alan Saffer on 27 October 2009 | |
23 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
03 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
31 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
07 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
31 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
28 Sep 2007 | 363a | Return made up to 28/09/07; full list of members | |
10 Jul 2007 | 288b | Director resigned | |
02 Jul 2007 | 288a | New director appointed | |
01 Nov 2006 | AA | Accounts made up to 31 December 2005 |