TRANSVERSAL CORPORATION LIMITED

Company number 03885821

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
24 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(13 pages)
12 Dec 2019	CH01	Director's details changed for Mr Nicola Giuseppe Nonini on 10 December 2019	(2 pages)
24 Oct 2019	AA	Full accounts made up to 31 March 2019	(37 pages)
22 Oct 2019	SH20	Statement by Directors	(3 pages)
22 Oct 2019	SH19	Statement of capital on 22 October 2019 GBP 0.01	(3 pages)
22 Oct 2019	CAP-SS	Solvency Statement dated 17/10/19	(3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 17/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Sep 2019	PSC02	Notification of Verint Ws Holdings Limited as a person with significant control on 25 July 2019	(2 pages)
26 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 26 September 2019	(2 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 37,541.08	(3 pages)
26 Jul 2019	TM01	Termination of appointment of Heather Gail Richards as a director on 25 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of David Paul Austen Ryland as a director on 25 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Mr Douglas Edward Robinson as a director on 25 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr David Peter Outram as a director on 25 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Nicola Guiseppe Nonini as a director on 25 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Peter Demian Fante as a director on 25 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Anthony Francis Charles Lucas as a director on 25 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Richard Patrick Little as a director on 25 July 2019	(1 page)
26 Jul 2019	TM02	Termination of appointment of David Paul Austen Ryland as a secretary on 25 July 2019	(1 page)
26 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 January 2020	(1 page)