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TRANSVERSAL LIMITED

Company number 04054604

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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)
21 Jan 2020	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)
16 Dec 2019	CH01	Director's details changed for Mr Nicola Giuseppe Nonini on 10 December 2019	View PDF Director's details changed for Mr Nicola Giuseppe Nonini on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	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)
04 Nov 2019	PSC07	Cessation of Transversal Corporation Ltd as a person with significant control on 1 November 2019	View PDF Cessation of Transversal Corporation Ltd as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	PSC02	Notification of Verint Systems Uk Limited as a person with significant control on 1 November 2019	View PDF Notification of Verint Systems Uk Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	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)
03 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 17/08/2018	View PDF Second filing of Confirmation Statement dated 17/08/2018 - link opens in a new window - 6 pages (6 pages)
03 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 17/08/2017	View PDF Second filing of Confirmation Statement dated 17/08/2017 - link opens in a new window - 6 pages (6 pages)
03 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 17/08/2016	View PDF Second filing of Confirmation Statement dated 17/08/2016 - link opens in a new window - 6 pages (6 pages)
22 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AR01	Annual return made up to 17 August 2009 with full list of shareholders	View PDF Annual return made up to 17 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	AR01	Annual return made up to 17 August 2008 with full list of shareholders	View PDF Annual return made up to 17 August 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Aug 2019	AR01	Annual return made up to 17 August 2007 with full list of shareholders	View PDF Annual return made up to 17 August 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Aug 2019	AR01	Annual return made up to 17 August 2006 with full list of shareholders	View PDF Annual return made up to 17 August 2006 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Aug 2019	AR01	Annual return made up to 17 August 2005 with full list of shareholders	View PDF Annual return made up to 17 August 2005 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
19 Aug 2019	AR01	Annual return made up to 17 August 2004 with full list of shareholders	View PDF Annual return made up to 17 August 2004 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Aug 2019	AR01	Annual return made up to 17 August 2003 with full list of shareholders	View PDF Annual return made up to 17 August 2003 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Aug 2019	AR01	Annual return made up to 17 August 2002 with full list of shareholders	View PDF Annual return made up to 17 August 2002 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Aug 2019	AR01	Annual return made up to 17 August 2001 with full list of shareholders	View PDF Annual return made up to 17 August 2001 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Aug 2019	PSC07	Cessation of Davin Yap as a person with significant control on 6 April 2016	View PDF Cessation of Davin Yap as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	PSC05	Change of details for Transversal Corporation Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Transversal Corporation Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	RP04AR01	Second filing of the annual return made up to 17 August 2015	View PDF Second filing of the annual return made up to 17 August 2015 - link opens in a new window - 22 pages (22 pages)
13 Aug 2019	RP04AR01	Second filing of the annual return made up to 17 August 2014	View PDF Second filing of the annual return made up to 17 August 2014 - link opens in a new window - 22 pages (22 pages)
13 Aug 2019	RP04AR01	Second filing of the annual return made up to 17 August 2013	View PDF Second filing of the annual return made up to 17 August 2013 - link opens in a new window - 22 pages (22 pages)
13 Aug 2019	RP04AR01	Second filing of the annual return made up to 17 August 2012	View PDF Second filing of the annual return made up to 17 August 2012 - link opens in a new window - 22 pages (22 pages)

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