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TRANSMEX LIMITED

Company number 04676418

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2011 AD01 Registered office address changed from 27 Old Gloucester Street London London WC1N 3XX United Kingdom on 26 May 2011
12 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 1,000
21 Dec 2009 AD01 Registered office address changed from International House Suite 2 8th Floor Dover Place Ashford Kent TN23 5LP on 21 December 2009
04 Nov 2009 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 4 November 2009
22 Oct 2009 AA Total exemption full accounts made up to 28 February 2009
13 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
12 Oct 2009 CH04 Secretary's details changed for Iaa Secretaries Ltd on 12 October 2009
12 Oct 2009 CH02 Director's details changed for Iaa Directors Ltd on 12 October 2009
09 Sep 2009 363a Return made up to 09/09/09; full list of members
21 Jul 2009 288a Director appointed iaa directors LTD
21 Jul 2009 288a Secretary appointed iaa secretaries LTD
21 Jul 2009 288b Appointment Terminated Director brimcove international LTD
21 Jul 2009 288b Appointment Terminated Secretary marcel caballe
27 Feb 2009 363a Return made up to 24/02/09; full list of members
25 Nov 2008 AA Total exemption full accounts made up to 28 February 2008
27 Feb 2008 363a Return made up to 24/02/08; full list of members
18 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
21 Mar 2007 363a Return made up to 24/02/07; full list of members
01 Feb 2007 288a New director appointed
01 Feb 2007 288a New secretary appointed
31 Jan 2007 288b Director resigned
31 Jan 2007 288b Secretary resigned