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TRANSDUCER SYSTEMS LIMITED

Company number 02059807

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2011 AP03 Appointment of Alastair James Fleming as a secretary on 30 September 2011
06 Oct 2011 TM02 Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
03 Aug 2011 TM01 Termination of appointment of David Keener as a director
03 Aug 2011 AP01 Appointment of Christopher Paul O'neil as a director
26 Jul 2011 TM02 Termination of appointment of Michael Stevens as a secretary
21 Jul 2011 AP01 Appointment of David James Keener as a director
21 Jul 2011 TM01 Termination of appointment of Thomas Boyle as a director
01 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Nov 2010 TM01 Termination of appointment of Katherine Leighton as a director
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 2
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
17 Sep 2009 288a Secretary appointed christopher paul o'neil
17 Mar 2009 288a Director appointed katherine jennifer leighton
13 Mar 2009 AA Accounts made up to 31 December 2008
03 Mar 2009 288a Director appointed mr thomas douglas boyle
02 Mar 2009 288b Appointment Terminated Director eirik bergsvik
02 Mar 2009 288a Director appointed mr steven grenville valentine
07 Oct 2008 363a Return made up to 30/09/08; full list of members
07 Aug 2008 AA Accounts made up to 31 December 2007
08 Nov 2007 AA Accounts made up to 31 December 2006
29 Oct 2007 363s Return made up to 30/09/07; no change of members