Advanced company searchLink opens in new window

TRANSACT CONSULTING LIMITED

Company number 05759878

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2010 DS01 Application to strike the company off the register
28 Jul 2010 AA Total exemption small company accounts made up to 15 December 2009
19 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 2,000
19 Apr 2010 CH01 Director's details changed for Peter Richard Chislett on 28 March 2010
19 Apr 2010 CH01 Director's details changed for Lynn Chislett on 28 March 2010
07 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
07 Dec 2009 AA01 Current accounting period shortened from 30 September 2010 to 15 December 2009
16 Apr 2009 363a Return made up to 28/03/09; full list of members
28 Jan 2009 288c Director and Secretary's Change of Particulars / lynn chislett / 22/01/2009 /
28 Jan 2009 288c Director's Change of Particulars / peter chislett / 22/01/2009 / HouseName/Number was: , now: 59; Street was: 13 hillcroft avenue, now: russell hill road; Post Code was: CR8 3DJ, now: CR8 2LL
28 Jan 2009 288c Director and Secretary's Change of Particulars / lynn chislett / 22/01/2009 / HouseName/Number was: , now: 59; Street was: 13 hillcroft avenue, now: russell hill road; Post Code was: CR8 3DJ, now: CR8 2LL
20 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
21 Apr 2008 363a Return made up to 28/03/08; full list of members
18 Oct 2007 288c Director's particulars changed
18 Oct 2007 288c Secretary's particulars changed;director's particulars changed
18 Oct 2007 288c Secretary's particulars changed;director's particulars changed
03 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 28/03/07; full list of members
23 May 2006 288a New secretary appointed;new director appointed
22 May 2006 88(2)R Ad 28/03/06--------- £ si 1999@1=1999 £ ic 1/2000
28 Mar 2006 NEWINC Incorporation