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TRANSLOCATION UK LIMITED

Company number 04498235

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2015 DS01 Application to strike the company off the register
07 Aug 2014 TM01 Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014
05 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
10 Jul 2014 CH01 Director's details changed for Julia Robertson on 30 June 2014
30 Jun 2014 AP01 Appointment of Julia Robertson as a director on 30 June 2014
19 May 2014 AA Accounts made up to 27 December 2013
11 Mar 2014 MR01 Registration of charge 044982350006, created on 6 March 2014
02 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
17 Apr 2013 AA Total exemption full accounts made up to 28 December 2012
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 30 December 2011
30 Jan 2012 AD03 Register(s) moved to registered inspection location
27 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU
15 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
30 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
19 Jan 2010 TM01 Termination of appointment of Nigel Marsh as a director