TRANSACTIVE NETWORKS LTD

Company number 04607020

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders Statement of capital on 2010-01-17 GBP 1	(4 pages)
17 Jan 2010	AP03	Appointment of Mrs Emanuela Montebove-Prior as a secretary	(1 page)
17 Jan 2010	CH01	Director's details changed for David William Prior on 14 December 2009	(2 pages)
17 Jan 2010	TM02	Termination of appointment of Abergan Reed Nominees Ltd as a secretary	(1 page)
14 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 35 hillfoot road shillington hertfordshire SG5 3NH	(1 page)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from park farm oak lane llanellen monmouthshire NP7 9LD	(1 page)
18 Jan 2008	363a	Return made up to 03/12/07; full list of members	(2 pages)
28 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
17 Jan 2007	363a	Return made up to 03/12/06; full list of members	(2 pages)
05 Dec 2006	AA	Accounts made up to 31 December 2005	(2 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: cwm uchaf farmhouse llanellen abergavenny monmouthshire NP7 9LD	(1 page)
20 Feb 2006	363a	Return made up to 03/12/05; full list of members	(2 pages)
05 Jan 2005	AA	Accounts made up to 31 December 2004	(2 pages)
04 Jan 2005	363a	Return made up to 03/12/04; full list of members	(7 pages)
27 Oct 2004	AA	Accounts made up to 31 December 2003	(2 pages)
27 Jan 2004	288c	Director's particulars changed	(1 page)
19 Jan 2004	287	Registered office changed on 19/01/04 from: 2 vine cottages parkham bideford devon EX39 5PG	(1 page)
19 Jan 2004	363a	Return made up to 03/12/03; full list of members	(7 pages)
19 Jan 2004	288c	Director's particulars changed	(1 page)