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TRANSSMART LIMITED

Company number 05577065

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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)
24 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2011 AD01 Registered office address changed from Foremost House Waterside Business Park Eastways, Witham Essex CM8 3PL on 24 November 2011
22 Nov 2011 4.70 Declaration of solvency
22 Nov 2011 600 Appointment of a voluntary liquidator
22 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-17
03 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-10-03
  • GBP 1,000
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
17 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Dec 2008 363a Return made up to 28/09/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Jan 2008 88(2)R Ad 08/12/05--------- £ si 999@1
28 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
03 Dec 2007 363a Return made up to 28/09/07; full list of members
30 May 2007 363s Return made up to 28/09/06; full list of members
30 May 2007 363(288) Secretary's particulars changed
21 May 2007 288a New secretary appointed
20 Mar 2007 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2007 652C Withdrawal of application for striking off
06 Mar 2007 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2007 652a Application for striking-off
08 Feb 2006 287 Registered office changed on 08/02/06 from: 10 c/o jeffrey ohrenstein park crescent london W1B 1PQ