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TRANSMODE LIMITED

Company number 01118784

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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)
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
  • GBP 30,000
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