Advanced company searchLink opens in new window

TRANSOLVE LTD

Company number 05235000

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2015 AD01 Registered office address changed from 1 Church Walks Ormskirk Lancashire L39 3QS to 3 Church Walks Ormskirk Lancashire L39 3QS on 13 October 2015
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
15 Oct 2011 CH01 Director's details changed for Mrs Doreen Ann Gyte on 15 October 2011
15 Oct 2011 CH03 Secretary's details changed for Stuart James Gyte on 15 October 2011
31 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Nov 2010 TM01 Termination of appointment of Stuart Gyte as a director
05 Nov 2010 TM01 Termination of appointment of Christine Gyte as a director
14 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Christine Helen Gyte on 17 September 2010
14 Oct 2010 CH01 Director's details changed for Stuart James Gyte on 17 September 2010
14 Oct 2010 AP01 Appointment of Mrs Doreen Ann Gyte as a director
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
05 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
07 Apr 2009 363a Return made up to 17/09/08; full list of members
07 Apr 2009 288c Director's change of particulars / christine gyte / 01/07/2008
07 Apr 2009 288c Director and secretary's change of particulars / stuart gyte / 01/11/2007
07 Apr 2009 DISS40 Compulsory strike-off action has been discontinued