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TRANSCONSULT WORLDWIDE LTD

Company number 04654695

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2019 DS01 Application to strike the company off the register
05 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
05 Mar 2019 TM02 Termination of appointment of International Associated Attorneys Inc as a secretary on 4 March 2019
30 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
26 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
04 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
04 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
04 Mar 2014 AD01 Registered office address changed from International House Suite 2, 8Th Floor Dover Place, Ashford Kent TN23 1HU on 4 March 2014
06 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
16 May 2012 TM01 Termination of appointment of Marlone Investments Limited as a director
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
19 Dec 2011 AP01 Appointment of Mr Guy Serge Le Guezennec as a director
21 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
08 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010