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TRANSIGENT LIMITED

Company number 04361903

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Feb 2014 TM01 Termination of appointment of Thomas Vollrath as a director on 4 February 2014
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2013 DS01 Application to strike the company off the register
20 Sep 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 1,000
05 Sep 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
03 Feb 2011 AUD Auditor's resignation
10 Nov 2010 AP01 Appointment of Thomas Vollrath as a director
10 Nov 2010 AP01 Appointment of Mr Tobias Mohr as a director
10 Nov 2010 AP01 Appointment of Patrick Pulvermueller as a director
10 Nov 2010 AP03 Appointment of James Shutler as a secretary
10 Nov 2010 TM02 Termination of appointment of Rebecca Wotherspoon as a secretary
10 Nov 2010 TM01 Termination of appointment of Peter Dubens as a director
10 Nov 2010 TM01 Termination of appointment of David Till as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr David Till on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 28/01/09; full list of members
04 Feb 2009 288a Secretary appointed ms rebecca jane wotherspoon