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TRANSACTION ANALYSTS LIMITED

Company number 04149454

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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)
26 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 16 May 2017
04 May 2017 LIQ MISC OC Court order INSOLVENCY:re block transfer order
04 May 2017 600 Appointment of a voluntary liquidator
23 Mar 2017 600 Appointment of a voluntary liquidator
23 Mar 2017 4.44 Death of a liquidator
15 Mar 2017 AD01 Registered office address changed from 3 Beasleys Yard 126a High Street Uxbridge UB8 1JT to 1 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT on 15 March 2017
17 Jan 2017 4.68 Liquidators' statement of receipts and payments to 16 May 2016
21 Aug 2015 4.68 Liquidators' statement of receipts and payments to 16 May 2015
22 Jul 2014 4.68 Liquidators' statement of receipts and payments to 16 May 2014
30 May 2013 AD01 Registered office address changed from 41 Madeley Road London W5 2LS United Kingdom on 30 May 2013
29 May 2013 4.20 Statement of affairs with form 4.19
29 May 2013 600 Appointment of a voluntary liquidator
29 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-17
27 Mar 2013 TM01 Termination of appointment of Lloyd Clark as a director
27 Mar 2013 TM01 Termination of appointment of Vijay Parekh as a director
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 176,000
24 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
03 May 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 176,000
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
14 Dec 2011 TM01 Termination of appointment of Stephen Livesey as a director
14 Dec 2011 TM02 Termination of appointment of Stephen Livesey as a secretary
24 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AP01 Appointment of Mr Lloyd Patrick Clark as a director