- Company Overview for TRANSACTIS LIMITED (04697004)
- Filing history for TRANSACTIS LIMITED (04697004)
- People for TRANSACTIS LIMITED (04697004)
- Charges for TRANSACTIS LIMITED (04697004)
- Insolvency for TRANSACTIS LIMITED (04697004)
- More for TRANSACTIS LIMITED (04697004)
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) |
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22 Apr 2014 | CH01 | Director's details changed for Mr Howard Myles Barclay on 7 April 2014 | |
22 Apr 2014 | CH01 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 | |
13 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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04 Mar 2014 | TM02 | Termination of appointment of March Secretarial Services Limited as a secretary | |
03 Mar 2014 | AP04 | Appointment of Shop Direct Secretarial Services Limited as a secretary | |
30 Jan 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
03 Aug 2013 | MR04 | Satisfaction of charge 2 in full | |
15 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
05 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
01 Aug 2012 | CH01 | Director's details changed for Mr Richard Julian Robert Faber on 1 August 2012 | |
14 Jun 2012 | MISC | Section 519 | |
15 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
15 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
14 Mar 2012 | AUD | Auditor's resignation | |
15 Jun 2011 | AA01 | Current accounting period extended from 31 December 2010 to 30 June 2011 | |
15 Mar 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Mar 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
29 Mar 2010 | CH04 | Secretary's details changed for March Secretarial Services Limited on 4 January 2010 | |
26 Feb 2010 | RESOLUTIONS |
Resolutions
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29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Jul 2009 | 288a | Director appointed mr richard julian robert faber | |
20 Apr 2009 | 363a | Return made up to 13/03/09; full list of members | |
12 Jan 2009 | 288a | Director appointed michael seal | |
06 Jan 2009 | 288b | Appointment terminated secretary cosec services LIMITED |