TRANSAM MICROSYSTEMS LIMITED

Company number 01370650

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2014	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	(4 pages)
04 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 1	(4 pages)
18 Sep 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AP03	Appointment of Mr Andrew Came as a secretary	(1 page)
18 Sep 2012	TM02	Termination of appointment of Simon Gold as a secretary	(1 page)
03 Aug 2012	AA	Full accounts made up to 31 October 2011	(11 pages)
10 Feb 2012	SH20	Statement by directors	(1 page)
10 Feb 2012	CAP-SS	Solvency statement dated 29/10/11	(1 page)
24 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(1 page)
24 Nov 2011	SH19	Statement of capital on 24 November 2011 GBP 1	(4 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 31/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
26 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 October 2011	(1 page)
07 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
07 Jul 2011	AD01	Registered office address changed from 2Nd Floor St Marks House Shepherdess Walk London N1 7BQ on 7 July 2011	(1 page)
23 Jun 2011	AP01	Appointment of Mr Stephen Anthony Mcdonagh as a director	(3 pages)
23 Jun 2011	AP01	Appointment of Andrew Came as a director	(3 pages)
23 Jun 2011	TM01	Termination of appointment of Simon Gold as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Simon Aron as a director	(2 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilites letters/debenture/agreement/finance documents 06/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)