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TRANSEND SOLUTIONS LIMITED

Company number 04385394

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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)
30 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
15 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 22 November 2023	View PDF Liquidators' statement of receipts and payments to 22 November 2023 - link opens in a new window - 29 pages (29 pages)
17 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 8 December 2022	View PDF Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-23 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CAP-SS	Solvency Statement dated 23/11/22	View PDF Solvency Statement dated 23/11/22 - link opens in a new window - 1 page (1 page)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Propose dividend 23/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Propose dividend 23/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr David Anthony Spicer as a director on 2 November 2022	View PDF Appointment of Mr David Anthony Spicer as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Michael Stoddard as a director on 2 November 2022	View PDF Appointment of Mr Michael Stoddard as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Wayne Andrew Story as a director on 2 November 2022	View PDF Termination of appointment of Wayne Andrew Story as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Martin David Franks as a director on 2 November 2022	View PDF Termination of appointment of Martin David Franks as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
11 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	View PDF Termination of appointment of Phillip David Rowland as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	View PDF Appointment of Mr Martin David Franks as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Gavin Leigh as a director on 21 October 2021	View PDF Termination of appointment of Gavin Leigh as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
12 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 55 pages (55 pages)
12 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 5 pages (5 pages)

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