TRANSAX LIMITED

Company number 02036134

Date	Type	Description	View / Download
08 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 8 January 2018	(2 pages)
08 Jan 2018	PSC02	Notification of Fis Payments (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
28 Nov 2017	TM02	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
11 Apr 2017	AP01	Appointment of Mr Marc Mayo as a director on 22 March 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Gary Adam Norcross as a director on 22 March 2017	(1 page)
15 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(60 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 8,753,938	(4 pages)
23 Dec 2015	CH03	Secretary's details changed for Mr David Phillip Mott on 1 September 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
10 Jun 2015	AP01	Appointment of Mr Simon Dickinson as a director on 5 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Ian Timothy Benn as a director on 5 June 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 8,753,938	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
08 Apr 2014	AD01	Registered office address changed from C/O Certegy Limited Tricorn House Ist Floor 51-53 Hagley Road Edgbaston Birimingham B16 8TU on 8 April 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 8,753,938	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
19 Feb 2013	AP01	Appointment of Mr Michael Peter Oates as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Michael Gravelle as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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