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TRANSPARENT CONSULTING LIMITED

Company number 04882042

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2017 DS01 Application to strike the company off the register
06 Mar 2017 CS01 Confirmation statement made on 19 August 2016 with updates
06 Mar 2017 AD01 Registered office address changed from Thames House 18 Park Street London SE1 9EQ England to 100 Cheapside London EC2V 6DT on 6 March 2017
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2016 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016 AD01 Registered office address changed from 18 Park Street London SE1 9EQ to Thames House 18 Park Street London SE1 9EQ on 24 February 2016
06 Oct 2015 AA Accounts for a small company made up to 31 March 2015
07 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
23 Jul 2014 AA Accounts for a small company made up to 31 March 2014
26 Nov 2013 AA Accounts for a small company made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Oct 2013 AD01 Registered office address changed from 51 Matilda Street London N1 0LA on 3 October 2013
20 May 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
03 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
03 Oct 2012 AP01 Appointment of Mr Rupert Morrison as a director
02 Oct 2012 TM01 Termination of appointment of Fergus Slinger as a director
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
11 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders