TRANSMODE (UK) LIMITED

Company number 04968653

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(4 pages)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(15 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(56 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
24 Sep 2015	TM01	Termination of appointment of Johan Wilsby as a director on 31 July 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Stefan Karlsson as a director on 1 August 2015	(2 pages)
04 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
26 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(4 pages)
12 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
12 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(57 pages)
12 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
22 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(4 pages)
09 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(15 pages)
09 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(58 pages)
30 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
30 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
23 Sep 2013	AP01	Appointment of Mr Johan Wilsby as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Lars Kihlstrand as a director	(1 page)