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TRANSACSYS LIMITED

Company number 03221130

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2010 DS01 Application to strike the company off the register
22 Jul 2010 AR01 Annual return made up to 5 July 2010 with bulk list of shareholders
Statement of capital on 2010-07-22
  • GBP 2,428,705.65
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD02 Register inspection address has been changed
26 May 2010 AA Total exemption full accounts made up to 30 September 2009
16 Apr 2010 TM01 Termination of appointment of Peter Smyth as a director
28 Sep 2009 363a Return made up to 05/07/09; bulk list available separately
28 Sep 2009 363a Return made up to 05/07/08; bulk list available separately
28 Sep 2009 363a Return made up to 05/07/07; bulk list available separately; amend
28 Sep 2009 363a Return made up to 05/07/06; bulk list available separately; amend
13 Aug 2009 288a Director appointed mark edwards
10 Aug 2009 288b Appointment Terminated Director mary turrell
10 Jul 2009 AA Full accounts made up to 30 September 2008
12 Mar 2009 288a Director appointed mary margaret turrell
23 Feb 2009 288b Appointment Terminated Director james murphy
18 Jul 2008 AA Full accounts made up to 30 September 2007
02 Jun 2008 288a Director appointed james timmerman murphy
02 Jun 2008 288a Director appointed michael john maloney