TRANSNORM SYSTEM LIMITED

Company number 01728413

Date	Type	Description	View / Download
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Sep 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders	(6 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2015	MA	Memorandum and Articles of Association	(4 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Aug 2015	MR01	Registration of charge 017284130002, created on 5 August 2015	(54 pages)
10 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
16 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 30,000	(4 pages)
16 Mar 2015	TM02	Termination of appointment of Alan Michael Hewitt as a secretary on 29 October 2014	(1 page)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
26 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 30,000	(5 pages)
09 Dec 2013	AP03	Appointment of Mr Alan Michael Hewitt as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of Richard Coles as a secretary	(1 page)
06 Dec 2013	TM01	Termination of appointment of David Smith as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of Richard Coles as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Sidy Guisse Diop as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(6 pages)
14 Feb 2013	TM01	Termination of appointment of Detlef Walter as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(7 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
30 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(7 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)

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