TRANBERG CAPITAL MANAGEMENT LIMITED

Company number 05835998

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
03 Sep 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(4 pages)
28 Aug 2014	AP01	Appointment of Mr Ross Badger as a director on 1 January 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Dureka Lang Carrasquillo as a director on 1 January 2014	(1 page)
14 Jan 2014	SH19	Statement of capital on 14 January 2014 GBP 100	(4 pages)
14 Jan 2014	SH20	Statement by directors	(1 page)
14 Jan 2014	CAP-SS	Solvency statement dated 30/12/13	(1 page)
14 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/12/2013	(2 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
16 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(4 pages)
16 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
16 Jul 2013	CH01	Director's details changed for Dureka Lang Carrasquillo on 30 January 2013	(2 pages)
27 Nov 2012	AD01	Registered office address changed from 53 Queen's Gate Gardens Flat E, London SW7 5NF United Kingdom on 27 November 2012	(1 page)
31 Jul 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
07 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(5 pages)
07 Jun 2012	AD02	Register inspection address has been changed from 3Rd Floor North Side Dukes Court, 32 Duke Street St. James's, London SW1Y 6DF	(1 page)
07 Jun 2012	CH01	Director's details changed for Dureka Lang Carrasquillo on 6 June 2011	(2 pages)
06 Jun 2012	AD01	Registered office address changed from 53 Queen's Gate Gardens London SW7 5NF United Kingdom on 6 June 2012	(1 page)
15 Dec 2011	AD01	Registered office address changed from 33 Onslow Gardens London SW7 3AQ United Kingdom on 15 December 2011	(1 page)
02 Aug 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
02 Aug 2011	CH04	Secretary's details changed for Badger Hakim Secretaries Limited on 3 June 2010	(2 pages)
01 Aug 2011	CH01	Director's details changed for Dureka Lang Carrasquillo on 1 July 2011	(2 pages)

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