- Company Overview for TRANSOFT LIMITED (03705750)
- Filing history for TRANSOFT LIMITED (03705750)
- People for TRANSOFT LIMITED (03705750)
- Charges for TRANSOFT LIMITED (03705750)
- Insolvency for TRANSOFT LIMITED (03705750)
- More for TRANSOFT LIMITED (03705750)
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) |
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05 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Aug 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Feb 2014 | 4.70 | Declaration of solvency | |
07 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2014 | RESOLUTIONS |
Resolutions
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|
06 Aug 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
26 Mar 2013 | AP01 | Appointment of Ms Vinodka Murria as a director | |
26 Mar 2013 | AP03 | Appointment of Denise Williams as a secretary | |
25 Mar 2013 | TM01 | Termination of appointment of Kerry Crompton as a director | |
25 Mar 2013 | TM01 | Termination of appointment of Neal Roberts as a director | |
25 Mar 2013 | TM01 | Termination of appointment of Richard Preedy as a director | |
25 Mar 2013 | TM02 | Termination of appointment of Neal Roberts as a secretary | |
25 Mar 2013 | AP01 | Appointment of Mrs Barbara Ann Firth as a director | |
25 Mar 2013 | AP01 | Appointment of Mr Paul David Gibson as a director | |
25 Mar 2013 | AD01 | Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS on 25 March 2013 | |
22 Mar 2013 | AA01 | Previous accounting period shortened from 30 April 2013 to 28 February 2013 | |
19 Feb 2013 | AR01 |
Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
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|
28 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
06 Sep 2012 | CH01 | Director's details changed for Richard Ian Preedy on 16 August 2012 | |
17 Aug 2012 | AP01 | Appointment of Richard Ian Preedy as a director | |
25 May 2012 | CH01 | Director's details changed for Mr Neal Anthony Roberts on 20 May 2012 | |
18 May 2012 | AD01 | Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 18 May 2012 | |
18 May 2012 | CH03 | Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012 | |
18 May 2012 | CH01 | Director's details changed for Ms Kerry Jane Crompton on 16 May 2012 | |
01 Mar 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders |