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TRANSEND WORLDWIDE (UK) LIMITED

Company number 04124756

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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)
15 May 2010 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
15 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
26 May 2009 600 Appointment of a voluntary liquidator
26 May 2009 287 Registered office changed on 26/05/2009 from 7/8 eghams court, boston drive bourne end buckinghamshire SL8 5YS
17 Dec 2008 363a Return made up to 13/12/08; full list of members
04 Dec 2008 AA Full accounts made up to 30 June 2008
25 Sep 2008 288c Director's Change of Particulars / elmar toime / 22/09/2008 / Nationality was: australia, now: australian; HouseName/Number was: , now: 3; Street was: 97 artillery mansions, now: montpelier place; Area was: 75 victoria street, now: ; Post Town was: westminster, now: london; Post Code was: SW1H 0HY, now: SW7 1HJ; Country was: , now: united kingdom
09 Jan 2008 363a Return made up to 13/12/07; full list of members
19 Dec 2007 88(2)R Ad 11/12/07--------- £ si 998@1=998 £ ic 2/1000
04 Nov 2007 AA Full accounts made up to 30 June 2007
11 May 2007 363a Return made up to 13/12/06; full list of members
02 May 2007 287 Registered office changed on 02/05/07 from: building 3 chiswick park 566 chiswick high road london W4 5YA
04 Apr 2007 AA Full accounts made up to 30 June 2006
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
12 Jul 2006 363a Return made up to 13/12/05; full list of members
12 Jul 2006 353 Location of register of members
12 Jul 2006 288b Director resigned
18 Nov 2005 AA Full accounts made up to 30 June 2005
20 Dec 2004 AA Full accounts made up to 30 June 2004
20 Dec 2004 363s Return made up to 13/12/04; full list of members
30 Jan 2004 363s Return made up to 13/12/03; full list of members
30 Jan 2004 363(288) Director's particulars changed
30 Jan 2004 AA Full accounts made up to 30 June 2003