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TRANSAD LIMITED

Company number 03345294

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2010 DS01 Application to strike the company off the register
13 Jul 2010 AA Full accounts made up to 30 June 2009
14 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 800
14 Jun 2010 TM02 Termination of appointment of Aniz Visram as a secretary
24 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
22 Sep 2009 287 Registered office changed on 22/09/2009 from galleon house 35 hagley road stourbridge west midlands DY8 1QR
03 Jul 2009 363a Return made up to 04/04/09; full list of members
31 Jul 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 04/04/08; full list of members
11 Jun 2008 363a Return made up to 04/04/07; full list of members
11 Jun 2008 288a Director appointed simon driscoll
10 Jun 2008 288a Secretary appointed aniz visram
10 Jun 2008 288b Appointment Terminated Director james driscoll
10 Jun 2008 288b Appointment Terminated Secretary simon driscoll
03 Nov 2007 AA Full accounts made up to 31 December 2006
15 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363a Return made up to 04/04/06; full list of members
05 Sep 2005 AA Full accounts made up to 31 December 2004
05 Sep 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
12 Jul 2005 363s Return made up to 04/04/05; full list of members
24 May 2004 363s Return made up to 04/04/04; full list of members
28 Jan 2004 AA Full accounts made up to 30 June 2003