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TRANSAMERICA SOLUTIONS LIMITED

Company number 05186086

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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)
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	AD01	Registered office address changed from 29 Terrace Road Walton-on-Thames Surrey KT12 2SR to 41 Kingston Street Cambridge CB1 2NU on 6 October 2017	View PDF Registered office address changed from 29 Terrace Road Walton-on-Thames Surrey KT12 2SR to 41 Kingston Street Cambridge CB1 2NU on 6 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-11 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	AA01	Previous accounting period shortened from 31 July 2017 to 30 April 2017	View PDF Previous accounting period shortened from 31 July 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
17 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	CH01	Director's details changed for Jawairiah Shah on 30 June 2010	View PDF Director's details changed for Jawairiah Shah on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CH01	Director's details changed for Jawaad Shah on 5 April 2011	View PDF Director's details changed for Jawaad Shah on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AD01	Registered office address changed from 20 Crantock Drive Heald Green Cheadle Cheshire SK8 3GP United Kingdom on 22 August 2011	View PDF Registered office address changed from 20 Crantock Drive Heald Green Cheadle Cheshire SK8 3GP United Kingdom on 22 August 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	AD01	Registered office address changed from 29 Terrace Road Walton on Thames Surrey KT12 2SR on 12 April 2011	View PDF Registered office address changed from 29 Terrace Road Walton on Thames Surrey KT12 2SR on 12 April 2011 - link opens in a new window - 1 page (1 page)

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