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TRANSNATIONAL HRM LIMITED

Company number 02930568

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2018 DS01 Application to strike the company off the register
08 Jun 2018 AP01 Appointment of Mr David John Alcock as a director on 8 June 2018
08 Jun 2018 TM01 Termination of appointment of Malcolm Bennison as a director on 8 June 2018
08 Jun 2018 TM01 Termination of appointment of Alison Bennison as a director on 8 June 2018
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
16 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
05 Jun 2017 AP01 Appointment of Dr Malcolm Bennison as a director on 1 May 2017
01 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4
24 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 4
27 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
09 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 4
04 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
06 Jun 2011 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders