Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2011 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Feb 2011 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Feb 2011 |
DS01 |
Application to strike the company off the register
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08 Oct 2010 |
SH19 |
Statement of capital on 8 October 2010
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04 Oct 2010 |
CAP-SS |
Solvency Statement dated 06/09/10
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04 Oct 2010 |
SH20 |
Statement by Directors
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04 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum and/or Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Capital redemption reserve/share premium reduced to nil 06/09/2010
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04 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 May 2010
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09 Jun 2010 |
AR01 |
Annual return made up to 16 May 2010 with full list of shareholders
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25 May 2010 |
CERTNM |
Company name changed transcend consultancy LTD\certificate issued on 25/05/10
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RES15 ‐
Change company name resolution on 2010-05-24
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25 May 2010 |
CONNOT |
Change of name notice
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18 May 2010 |
CH01 |
Director's details changed for Deborah Anne Rowland on 16 May 2010
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04 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 May 2009
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26 May 2009 |
363a |
Return made up to 16/05/09; full list of members
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11 Mar 2009 |
288c |
Secretary's Change of Particulars / katherine jones / 29/06/2008 / HouseName/Number was: , now: charriere; Street was: 89 locks hill, now: ; Post Town was: frome, now: cales; Region was: somerset, now: ; Post Code was: BA11 1NH, now: 24150; Country was: , now: france
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22 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 May 2008
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11 Jun 2008 |
363a |
Return made up to 16/05/08; full list of members
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11 Jun 2008 |
353 |
Location of register of members
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18 Mar 2008 |
AA |
Total exemption small company accounts made up to 31 May 2007
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07 Jan 2008 |
CERTNM |
Company name changed rowland fisher lexon consulting LIMITED\certificate issued on 07/01/08
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01 Dec 2007 |
88(2)R |
Ad 01/10/07--------- £ si 55@1=55 £ ic 165/220
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01 Dec 2007 |
88(2)R |
Ad 28/09/07--------- £ si 110@1=110 £ ic 55/165
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01 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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01 Dec 2007 |
123 |
£ nc 1000/1900 28/09/07
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