TRANS4M LIMITED

Company number 04362810

Date	Type	Description	View / Download
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
12 Jul 2016	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to The Shard 32 London Bridge Street London SE1 9SG on 12 July 2016	(2 pages)
05 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2016	4.20	Statement of affairs with form 4.19	(6 pages)
05 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-27	(4 pages)
20 May 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 120	(6 pages)
18 May 2016	AP01	Appointment of Philip Hugh Morris as a director on 2 September 2015	(2 pages)
03 May 2016	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 4th Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
08 Dec 2015	AP04	Appointment of Bnoms Limited as a secretary on 30 September 2015	(2 pages)
11 Nov 2015	ANNOTATION	Rectified AP01 was removed from the public register on 18/05/2016 as it was factually inaccurate
10 Nov 2015	TM01	Termination of appointment of David Ross Mercer as a director on 2 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of David Ross Mercer as a director on 2 September 2015	(2 pages)
15 Sep 2015	ANNOTATION	Rectified This document was removed from the public register on 11/05/2016 as it was factually inaccurate
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
22 Apr 2015	AP03	Appointment of Gregory William Mutch as a secretary on 16 March 2015	(3 pages)
11 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 120	(5 pages)
12 Nov 2014	TM02	Termination of appointment of Mark David Peters as a secretary on 14 September 2014	(1 page)
18 Jul 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
12 Jun 2014	AP01	Appointment of David Ross Mercer as a director	(3 pages)
03 Jun 2014	TM01	Termination of appointment of Michael Peasland as a director	(1 page)
12 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 120	(6 pages)
12 Jul 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
22 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(6 pages)