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TRANSGLOBAL EUROPE LTD

Company number 05159148

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 28 June 2017
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with updates
24 Aug 2017 PSC01 Notification of Philip Williams as a person with significant control on 6 April 2016
15 Aug 2017 TM01 Termination of appointment of Norman Schman as a director on 20 June 2017
15 Aug 2017 TM02 Termination of appointment of Norman Schuman as a secretary on 20 June 2017
27 May 2017 DISS40 Compulsory strike-off action has been discontinued
25 May 2017 AA Micro company accounts made up to 28 June 2016
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2016 AA Micro company accounts made up to 28 June 2015
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
20 Jun 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
30 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
25 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
21 May 2015 AD01 Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 21 May 2015
31 Mar 2015 AA Micro company accounts made up to 30 June 2014
31 Mar 2015 TM01 Termination of appointment of Eric Clifford Keane as a director on 28 August 2014
28 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013