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TRANSNORM SYSTEM LIMITED

Company number 01728413

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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)
01 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 6 January 2024	View PDF Liquidators' statement of receipts and payments to 6 January 2024 - link opens in a new window - 7 pages (7 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
08 Aug 2023	LIQ01	Declaration of solvency
05 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
02 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 6 January 2023	View PDF Liquidators' statement of receipts and payments to 6 January 2023 - link opens in a new window - 7 pages (7 pages)
21 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	LIQ01	Declaration of solvency
12 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-07 - link opens in a new window - 1 page (1 page)
11 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	SH19	Statement of capital on 29 December 2021 GBP 1	View PDF Statement of capital on 29 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2021	CAP-SS	Solvency Statement dated 23/12/21	View PDF Solvency Statement dated 23/12/21 - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 27,411,997	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 27,411,997 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	MR04	Satisfaction of charge 017284130002 in full	View PDF Satisfaction of charge 017284130002 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 017284130003 in full	View PDF Satisfaction of charge 017284130003 in full - link opens in a new window - 1 page (1 page)
05 Nov 2021	RP04PSC02	Second filing for the notification of Honeywell International Inc as a person with significant control	View PDF Second filing for the notification of Honeywell International Inc as a person with significant control - link opens in a new window - 7 pages (7 pages)
20 Oct 2021	TM01	Termination of appointment of Olga Slipetska as a director on 15 October 2021	View PDF Termination of appointment of Olga Slipetska as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Mr Hicham Khellafi as a director on 15 October 2021	View PDF Appointment of Mr Hicham Khellafi as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)

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