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TRANSCAN LIMITED

Company number 04759843

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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)
16 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AP03	Appointment of Tony Ferguson as a secretary on 2 January 2023	View PDF Appointment of Tony Ferguson as a secretary on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Andrew Shaw as a director on 14 November 2022	View PDF Termination of appointment of Andrew Shaw as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Claes Sture Bertil Ödman as a director on 1 August 2022	View PDF Appointment of Mr Claes Sture Bertil Ödman as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of Andrew William Overton as a director on 31 July 2022	View PDF Termination of appointment of Andrew William Overton as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr Paul Stanley Lawrence as a director on 18 July 2022	View PDF Appointment of Mr Paul Stanley Lawrence as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	TM01	Termination of appointment of Jim Sumner as a director on 1 March 2021	View PDF Termination of appointment of Jim Sumner as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	PSC01	Notification of Stefan Albertsson as a person with significant control on 30 June 2020	View PDF Notification of Stefan Albertsson as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	MR04	Satisfaction of charge 047598430002 in full	View PDF Satisfaction of charge 047598430002 in full - link opens in a new window - 1 page (1 page)
01 Jul 2020	MR04	Satisfaction of charge 047598430001 in full	View PDF Satisfaction of charge 047598430001 in full - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	MR01	Registration of charge 047598430002, created on 7 April 2020	View PDF Registration of charge 047598430002, created on 7 April 2020 - link opens in a new window - 22 pages (22 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Nov 2019	MR01	Registration of charge 047598430001, created on 27 November 2019	View PDF Registration of charge 047598430001, created on 27 November 2019 - link opens in a new window - 11 pages (11 pages)
12 Jun 2019	AP01	Appointment of Mr Andrew Shaw as a director on 31 May 2019	View PDF Appointment of Mr Andrew Shaw as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)

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