TRANSACT INVESTMENTS LIMITED

Company number 04118935

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
10 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	(3 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
09 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2	(3 pages)
20 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Apr 2014	TM02	Termination of appointment of Goldman Capital Secretaries Limited as a secretary	(1 page)
15 Apr 2014	CH01	Director's details changed for Mr Kevin Swayne on 15 April 2014	(2 pages)
16 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(4 pages)
16 Dec 2013	AD01	Registered office address changed from Innovation House Station Court Station Road Great Shelford Cambridge Cambs CB22 5NE United Kingdom on 16 December 2013	(1 page)
22 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 Feb 2012	AP04	Appointment of Goldman Capital Secretaries Limited as a secretary	(2 pages)
14 Feb 2012	TM02	Termination of appointment of Synchronicity Capital Limited as a secretary	(1 page)
07 Jan 2012	AP04	Appointment of Synchronicity Capital Limited as a secretary	(2 pages)
07 Jan 2012	TM02	Termination of appointment of Barry Peak as a secretary	(1 page)
07 Jan 2012	TM01	Termination of appointment of Barry Peak as a director	(1 page)
12 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
12 Dec 2011	AD01	Registered office address changed from Communications House Station Court Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR on 12 December 2011	(1 page)
14 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)