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TARANSAY LIMITED

Company number 02392260

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2014 DS01 Application to strike the company off the register
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from Nicholson House Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ on 7 January 2013
07 Jan 2013 CH01 Director's details changed for Lee David Cox on 31 December 2012
07 Jan 2013 CH03 Secretary's details changed for Helen Jayne Cox on 31 December 2012
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 31 December 2010
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jul 2010 AA Accounts for a small company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jun 2008 AA Accounts for a small company made up to 31 December 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
27 Feb 2007 287 Registered office changed on 27/02/07 from: talbot house green end whitchurch shropshire SY13 1AJ
11 Jan 2007 363s Return made up to 31/12/06; full list of members