TRANSSMART HOLDINGS LIMITED

Company number 05671968

Date	Type	Description	View / Download
22 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Nov 2011	4.70	Declaration of solvency	(5 pages)
23 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-17	(1 page)
25 Oct 2011	TM01	Termination of appointment of Adam Julian Collins as a director on 25 October 2011	(1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
11 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders Statement of capital on 2011-01-11 GBP 1,000	(5 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
18 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Adam Julian Collins on 17 January 2010	(2 pages)
22 May 2009	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)
20 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
24 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(11 pages)
15 Apr 2008	363a	Return made up to 11/01/08; full list of members	(4 pages)
15 Apr 2008	288c	Director's Change of Particulars / adam collins / 15/01/2008 / HouseName/Number was: , now: contino; Street was: high corner, now: whisper wood; Area was: chorleywood road, now: loudwater; Post Code was: WD3 4EP, now: WD3 4JU	(1 page)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
29 Jun 2007	288a	New director appointed	(2 pages)
30 May 2007	88(2)R	Ad 31/01/06--------- £ si 999@1	(2 pages)
30 May 2007	363s	Return made up to 11/01/07; full list of members	(6 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: flat 2 10 park crescent london W1B 1PQ	(1 page)
11 Jan 2006	NEWINC	Incorporation	(17 pages)