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TRANSPARENT (UK) LIMITED

Company number 05031627

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2009 L64.04 Dissolution deferment
15 Dec 2009 L64.07 Completion of winding up
25 Sep 2007 COCOMP Order of court to wind up
27 Jul 2007 288b Director resigned
03 Jul 2007 DISS6 Strike-off action suspended
12 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2006 AAMD Amended accounts made up to 31 March 2005
09 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
25 May 2005 363s Return made up to 02/02/05; full list of members
18 Jan 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
12 May 2004 288a New secretary appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 287 Registered office changed on 25/02/04 from: 7 aston way whickham newcastle upon tyne NE16 5RJ
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Secretary resigned
11 Feb 2004 287 Registered office changed on 11/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ
02 Feb 2004 NEWINC Incorporation