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TRANSACTTOOLS LIMITED

Company number 04242904

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2011 DS01 Application to strike the company off the register
28 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 1
27 Aug 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
23 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 30 April 2009
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2009 AA Full accounts made up to 30 April 2008
22 Oct 2009 AR01 Annual return made up to 28 June 2009 with full list of shareholders
22 Oct 2009 AP01 Appointment of Stanley John Stephen Young as a director
20 Oct 2009 TM01 Termination of appointment of Sam Johnson as a director
20 Oct 2009 TM02 Termination of appointment of Michael Johnson as a secretary
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2008 AA Full accounts made up to 30 April 2007
02 Nov 2008 288c Director's Change of Particulars / sam johnson / 01/10/2008 / HouseName/Number was: , now: 99; Street was: 20 river terrace, now: warren street; Area was: 6K, now: apt 5I; Post Town was: new york 10282, now: new york; Region was: , now: 10007; Country was: , now: united states
21 Oct 2008 363a Return made up to 26/07/08; full list of members; amend
09 Oct 2008 287 Registered office changed on 09/10/2008 from 4 broadgate 2ND floor london EC2M 2QY
07 Oct 2008 363a Return made up to 26/07/08; full list of members
18 Jul 2007 363a Return made up to 28/06/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Nov 2006 287 Registered office changed on 23/11/06 from: 78 cannon street london EC4N 6NQ
18 Jul 2006 363a Return made up to 28/06/06; full list of members
08 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
08 Mar 2006 363s Return made up to 28/06/05; full list of members