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TRANSGAIN LIMITED

Company number 02527254

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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)
09 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
11 Jul 2016 TM02 Termination of appointment of Gertrude Fox as a secretary on 23 May 2016
15 Apr 2016 CH01 Director's details changed for Samuel Eric Jacobs on 7 March 2016
07 Mar 2016 AP01 Appointment of Mr Daniel Yitzhak Baliti as a director on 27 February 2016
07 Mar 2016 AP01 Appointment of Zoe Valerie Fox as a director on 27 February 2016
17 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
13 Feb 2015 CH01 Director's details changed for Samuel Eric Jacobs on 1 January 2015
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 1 August 2011 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 3
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
12 Apr 2010 AP01 Appointment of Ian Jonathan Fenton as a director
15 Jan 2010 TM01 Termination of appointment of Fred Fox as a director
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Sep 2009 363a Return made up to 01/08/09; full list of members
03 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007