- Company Overview for TRANSECON INTERNATIONAL LIMITED (02092471)
- Filing history for TRANSECON INTERNATIONAL LIMITED (02092471)
- People for TRANSECON INTERNATIONAL LIMITED (02092471)
- More for TRANSECON INTERNATIONAL LIMITED (02092471)
| 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) |
|---|---|---|---|
| 07 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Apr 2012 | TM01 | Termination of appointment of David Bayliss as a director on 28 March 2012 | |
| 11 Apr 2012 | DS01 | Application to strike the company off the register | |
| 22 Mar 2012 | AP01 | Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012 | |
| 22 Mar 2012 | TM02 | Termination of appointment of Kenneth Mair as a secretary on 8 March 2012 | |
| 30 Nov 2011 | TM01 | Termination of appointment of Peter Geoffrey Gammie as a director on 30 November 2011 | |
| 29 Nov 2011 | AP01 | Appointment of Mr Alasdair John Fraser Coates as a director on 25 November 2011 | |
| 02 Nov 2011 | AR01 |
Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2011-11-02
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| 17 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 17 Sep 2010 | AD01 | Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 17 September 2010 | |
| 01 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 26 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
| 03 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 31 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 08 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 31 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 28 Sep 2007 | 363a | Return made up to 28/09/07; full list of members | |
| 01 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
| 11 Oct 2006 | 363a | Return made up to 28/09/06; full list of members | |
| 07 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
| 06 Oct 2005 | 363a | Return made up to 28/09/05; full list of members | |
| 12 Oct 2004 | 363s | Return made up to 28/09/04; full list of members | |
| 02 Jun 2004 | AA | Accounts made up to 31 December 2003 |