TRANSAX LIMITED

Company number 02036134

Date	Type	Description	View / Download
11 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2020	SH20	Statement by Directors	(1 page)
07 Aug 2020	SH19	Statement of capital on 7 August 2020 GBP 1	(5 pages)
07 Aug 2020	CAP-SS	Solvency Statement dated 23/07/20	(1 page)
07 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(199 pages)
07 Feb 2019	AP01	Appointment of Mrs Alison Louise Wilkes as a director on 4 February 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Simon Brett Dickinson as a director on 31 December 2018	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(5 pages)
05 Mar 2018	AP01	Appointment of Ann Maria Vasileff as a director on 14 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Michael Peter Oates as a director on 15 February 2018	(1 page)
05 Feb 2018	SH08	Change of share class name or designation	(2 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
10 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with updates	(5 pages)
10 Jan 2018	AD03	Register(s) moved to registered inspection location Level 39 25 Canada Square London E14 5LQ	(1 page)
10 Jan 2018	AD03	Register(s) moved to registered inspection location Level 39 25 Canada Square London E14 5LQ	(1 page)
10 Jan 2018	AD02	Register inspection address has been changed from Level 39 25 Canada Square London E14 5LQ England to Level 39 25 Canada Square London E14 5LQ	(1 page)
10 Jan 2018	AD02	Register inspection address has been changed from Level 39 25 Canada Square London E14 5LQ England to Level 39 25 Canada Square London E14 5LQ	(1 page)
10 Jan 2018	AD02	Register inspection address has been changed to Level 39 25 Canada Square London E14 5LQ	(1 page)
08 Jan 2018	AP03	Appointment of Caroline Rowena Barr as a secretary on 12 December 2017	(2 pages)

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