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TRANSPECTRA COMMUNICATIONS LIMITED

Company number 04725825

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2011 DS01 Application to strike the company off the register
18 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 100
18 May 2010 CH01 Director's details changed for Daniele Ferreyrol Millar on 7 April 2010
18 May 2010 CH01 Director's details changed for David William Millar on 7 April 2010
01 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Apr 2009 363a Return made up to 07/04/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Apr 2008 363a Return made up to 07/04/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
21 May 2007 363a Return made up to 07/04/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Apr 2006 363a Return made up to 07/04/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
31 May 2005 363s Return made up to 07/04/05; full list of members
07 Jul 2004 AA Accounts made up to 30 June 2004
18 May 2004 363s Return made up to 07/04/04; full list of members
18 May 2004 288b Director resigned
18 May 2004 288b Secretary resigned
08 Jul 2003 225 Accounting reference date extended from 30/04/04 to 30/06/04
30 Jun 2003 88(2)R Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New secretary appointed;new director appointed
07 Apr 2003 NEWINC Incorporation