TRANSACTION SOLUTIONS INTERNATIONAL LIMITED

Company number 05679983

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 15,299,013	(8 pages)
18 Feb 2014	CH01	Director's details changed for Paul Michael Boyatzis on 20 January 2012	(2 pages)
18 Feb 2014	CH01	Director's details changed for Paul Michael Boyatzis on 1 January 2014	(2 pages)
18 Feb 2014	CH01	Director's details changed for Gary Phillip Foster on 1 January 2014	(2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
19 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(8 pages)
18 Feb 2013	CH01	Director's details changed for Paul Michael Boyatzis on 20 January 2012	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
02 Mar 2012	AD01	Registered office address changed from Pellipar House 9 Cloak Lane London EC4R 2RU on 2 March 2012	(1 page)
22 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(8 pages)
01 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
02 Feb 2011	CC04	Statement of company's objects	(2 pages)
02 Feb 2011	MAR	Re-registration of Memorandum and Articles	(26 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
02 Feb 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Feb 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(11 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 15,299,013	(3 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)