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TRANSICIEL INTERNATIONAL LIMITED

Company number 03084113

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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)
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2013	CAP-SS	Solvency Statement dated 02/12/13	View PDF Solvency Statement dated 02/12/13 - link opens in a new window - 1 page (1 page)
02 Dec 2013	SH19	Statement of capital on 2 December 2013 GBP 1	View PDF Statement of capital on 2 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
03 Mar 2011	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
09 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2011	TM02	Termination of appointment of Pierre Dalmaz as a secretary	View PDF Termination of appointment of Pierre Dalmaz as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AP03	Appointment of Oliver Lepick as a secretary	View PDF Appointment of Oliver Lepick as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	TM01	Termination of appointment of Georges Cohen as a director	View PDF Termination of appointment of Georges Cohen as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM01	Termination of appointment of Martine Cohen as a director	View PDF Termination of appointment of Martine Cohen as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AP01	Appointment of Luc Francois Salvador as a director	View PDF Appointment of Luc Francois Salvador as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AP01	Appointment of Christian Gleyo as a director	View PDF Appointment of Christian Gleyo as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AD01	Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 7 February 2011	View PDF Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Dec 2010	MISC	ML28 filed. 2008 accounts removed as they were a duplicate set of the 2007 accounts	View PDF ML28 filed. 2008 accounts removed as they were a duplicate set of the 2007 accounts - link opens in a new window - 1 page (1 page)
23 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	CH01	Director's details changed for Martine Cohen on 26 July 2010	View PDF Director's details changed for Martine Cohen on 26 July 2010 - link opens in a new window - 2 pages (2 pages)

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