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TRANSCENDANTLE LTD

Company number 04489488

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2015 DS01 Application to strike the company off the register
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
28 Jun 2015 TM01 Termination of appointment of Rachel Jane Susan Howes as a director on 4 May 2015
28 Jun 2015 TM02 Termination of appointment of Rachel Jane Susan Howes as a secretary on 4 May 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
26 Jun 2015 AD01 Registered office address changed from 4 Exeter House Hallfield Estate London W2 6EL to 7 Rookery Lane Great Totham Maldon Essex CM9 8DF on 26 June 2015
07 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
01 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
20 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
23 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
31 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
02 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Andrew Finan on 18 July 2010
05 Aug 2010 CH01 Director's details changed for Miss Rachel Jane Susan Howes on 18 July 2010
05 Aug 2010 CH03 Secretary's details changed for Rachel Jane Susan Howes on 18 July 2010
29 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
28 Jul 2009 363a Return made up to 18/07/09; full list of members
11 May 2009 AA Accounts for a dormant company made up to 31 July 2008
29 Jul 2008 363a Return made up to 18/07/08; full list of members
15 May 2008 AA Accounts for a dormant company made up to 31 July 2007