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TRANGO LTD

Company number 05490754

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2012 DS01 Application to strike the company off the register
07 Jun 2012 TM01 Termination of appointment of Christopher William Jones as a director on 9 March 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 795,637
08 Apr 2011 TM01 Termination of appointment of Peter Varnish as a director
10 Aug 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
07 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
20 Oct 2009 AP01 Appointment of Peter Varnish as a director
11 Jul 2009 363a Return made up to 24/06/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from c/o spofforths, donnington park birdham road chichester west sussex PO20 7AJ
07 May 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Oct 2008 363a Return made up to 24/06/08; full list of members
29 Oct 2008 88(2) Ad 27/09/07 gbp si 795627@1=795627 gbp ic 60/795687
07 May 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Oct 2007 123 Nc inc already adjusted 27/09/07
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288a New director appointed
09 Oct 2007 88(2)R Ad 27/09/07--------- £ si 795627@1=795627 £ ic 10/795637
09 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association