TRANSAC INTERNATIONAL HOLDING LTD

Company number 01268107

Date	Type	Description	View / Download
25 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(27 pages)
18 Mar 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(5 pages)
01 Dec 2015	CH03	Secretary's details changed for Mrs Amanda Loyle Troniseck on 1 December 2015	(1 page)
30 Oct 2015	CH01	Director's details changed for Mr Peter Simon Troniseck on 30 October 2015	(2 pages)
30 Oct 2015	AD01	Registered office address changed from C/O Owadally & King 73 Park Lane Croydon CR0 1JG to C/O Owadally & King 83 Victoria Street London SW1H 0HW on 30 October 2015	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(21 pages)
05 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(5 pages)
15 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
01 Apr 2014	AP03	Appointment of Mrs Amanda Loyle Troniseck as a secretary	(2 pages)
01 Apr 2014	AP03	Appointment of Mrs Amanda Loyle Troniseck as a secretary	(2 pages)
26 Mar 2014	TM02	Termination of appointment of Seema Khan as a secretary	(1 page)
09 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(5 pages)
09 Jan 2014	CH01	Director's details changed for Mr Peter Simon Troniseck on 9 January 2014	(2 pages)
15 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
18 Mar 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
18 Mar 2013	CH01	Director's details changed for Mr Peter Simon Troniseck on 18 March 2013	(2 pages)
18 Mar 2013	AD01	Registered office address changed from the Owadally & King Partnership 73 Park Lane Croydon Surrey CR0 1JG on 18 March 2013	(1 page)
15 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
18 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
18 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6	(3 pages)
15 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)