Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSOFT SOFTWARE LIMITED

Company number 03203472

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	AD01	Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 22 December 2009	View PDF Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 22 December 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	TM01	Termination of appointment of Barbara Firth as a director	View PDF Termination of appointment of Barbara Firth as a director - link opens in a new window - 1 page (1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
18 Oct 2009	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 18 October 2009	View PDF Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29 - link opens in a new window - 1 page (1 page)
01 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	288b	Appointment Terminated Director luca velussi	View PDF Appointment Terminated Director luca velussi - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Mar 2009	288a	Secretary appointed neal anthony roberts	View PDF Secretary appointed neal anthony roberts - link opens in a new window - 1 page (1 page)
20 Mar 2009	288b	Appointment Terminated Secretary sara challinger	View PDF Appointment Terminated Secretary sara challinger - link opens in a new window - 1 page (1 page)
16 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY	View PDF Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	225	Accounting reference date extended from 28/02/2008 to 30/04/2008	View PDF Accounting reference date extended from 28/02/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Director appointed luca velussi	View PDF Director appointed luca velussi - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
12 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements 25/09/07
12 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?