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TRANSAC INTERNATIONAL HOLDING LTD

Company number 01268107

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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)
18 Jul 2006 AAMD Amended accounts made up to 28 February 2005
20 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
02 Mar 2006 363s Return made up to 31/12/05; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 28 February 2004
08 Mar 2005 363s Return made up to 31/12/04; full list of members
15 Nov 2004 288a New director appointed
29 Jun 2004 AA Total exemption small company accounts made up to 28 February 2003
07 Apr 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2001
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2000
15 Oct 2003 225 Accounting reference date extended from 31/12/02 to 28/02/03
09 Apr 2003 395 Particulars of mortgage/charge
12 Mar 2003 363s Return made up to 31/12/02; full list of members
03 Sep 2002 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/08/02
16 Jul 2002 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2001 363s Return made up to 31/12/00; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 December 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
05 Nov 1999 AA Accounts for a small company made up to 31 December 1998
14 Jun 1999 363s Return made up to 31/12/98; full list of members
06 Apr 1999 AA Accounts for a small company made up to 31 December 1997
19 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
18 Feb 1997 363s Return made up to 31/12/96; no change of members