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TRANSAM SYSTEMS LTD

Company number 02966657

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2014 SOAS(A) Voluntary strike-off action has been suspended
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2014 DS01 Application to strike the company off the register
18 Aug 2014 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to 17 Woodside Avenue Hersham Walton-on-Thames Surrey KT12 5LG on 18 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 150
05 Sep 2013 AD01 Registered office address changed from Forge House Ansell Road Dorking Surrey, RH4 1UN on 5 September 2013
24 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Robin James Benjamin Broadberry on 9 September 2010
24 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Oct 2008 363a Return made up to 09/09/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Sep 2007 363a Return made up to 09/09/07; full list of members
19 Sep 2007 288c Director's particulars changed
19 Sep 2007 288c Secretary's particulars changed