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TRANSGLOBE INVESTMENTS LIMITED

Company number 05355874

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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 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Apr 2016	4.68	Liquidators' statement of receipts and payments to 3 February 2016	View PDF Liquidators' statement of receipts and payments to 3 February 2016 - link opens in a new window - 9 pages (9 pages)
14 Apr 2015	4.68	Liquidators' statement of receipts and payments to 3 February 2015	View PDF Liquidators' statement of receipts and payments to 3 February 2015 - link opens in a new window - 9 pages (9 pages)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 3 February 2014	View PDF Liquidators' statement of receipts and payments to 3 February 2014 - link opens in a new window - 11 pages (11 pages)
08 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2013	AD01	Registered office address changed from 14 North Park Road Harrogate North Yorkshire HG1 5PG on 29 January 2013	View PDF Registered office address changed from 14 North Park Road Harrogate North Yorkshire HG1 5PG on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP04	Appointment of Jerrom Secretarial Services Limited as a secretary	View PDF Appointment of Jerrom Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM02	Termination of appointment of Paul Taylor as a secretary	View PDF Termination of appointment of Paul Taylor as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 100	View PDF Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
11 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
16 Apr 2008	288a	Secretary appointed paul taylor	View PDF Secretary appointed paul taylor - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288b	Appointment terminated secretary jerrom secretarial services LTD	View PDF Appointment terminated secretary jerrom secretarial services LTD - link opens in a new window - 1 page (1 page)

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