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TRANSMAG POWER TRANSFORMERS LIMITED

Company number 04010087

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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)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 1	View PDF Statement of capital on 30 September 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	CAP-SS	Solvency Statement dated 29/09/16	View PDF Solvency Statement dated 29/09/16 - link opens in a new window - 1 page (1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redeption reserve 29/09/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redeption reserve 29/09/2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CH01	Director's details changed for Mr Mark Anderson on 3 August 2016	View PDF Director's details changed for Mr Mark Anderson on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 29,374	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 29,374 - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	TM01	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016	View PDF Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2015	CH01	Director's details changed for Mr Mark Anderson on 24 September 2015	View PDF Director's details changed for Mr Mark Anderson on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
15 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 29,374	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 29,374 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
11 Jul 2014	CH01	Director's details changed for Mr Mark Anderson on 19 May 2014	View PDF Director's details changed for Mr Mark Anderson on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	CH01	Director's details changed for Ms Mary Elizabeth Waldner on 2 July 2013	View PDF Director's details changed for Ms Mary Elizabeth Waldner on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 29,374	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 29,374 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
11 Jul 2013	AP01	Appointment of Ms Mary Elizabeth Waldner as a director	View PDF Appointment of Ms Mary Elizabeth Waldner as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	TM01	Termination of appointment of Paul Dean as a director	View PDF Termination of appointment of Paul Dean as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
02 May 2012	AP03	Appointment of Sharon Harris as a secretary	View PDF Appointment of Sharon Harris as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM02	Termination of appointment of David Garbett-Edwards as a secretary	View PDF Termination of appointment of David Garbett-Edwards as a secretary - link opens in a new window - 1 page (1 page)

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