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TRANSERVEX (UK) LIMITED

Company number 04061035

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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)
02 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2018 AM23 Notice of move from Administration to Dissolution
05 Apr 2018 AM10 Administrator's progress report
15 Dec 2017 CVA4 Notice of completion of voluntary arrangement
12 Dec 2017 AM02 Statement of affairs with form AM02SOA
27 Nov 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2017
17 Oct 2017 AM06 Notice of deemed approval of proposals
27 Sep 2017 AM03 Statement of administrator's proposal
21 Sep 2017 AD01 Registered office address changed from Unit 3 Seaview Road Bootle Merseyside L20 4DU to 7th Floor 98 King Street Manchester M2 4WU on 21 September 2017
15 Sep 2017 AM01 Appointment of an administrator
29 Jul 2017 MR04 Satisfaction of charge 1 in full
29 Jul 2017 MR04 Satisfaction of charge 2 in full
29 Jul 2017 MR04 Satisfaction of charge 040610350003 in full
22 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
24 Oct 2016 MR01 Registration of charge 040610350004, created on 21 October 2016
11 Oct 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 100
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 100
20 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013