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TRANSACT 24 (UK) LIMITED

Company number 05987300

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2022 DS01 Application to strike the company off the register
28 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2022 TM01 Termination of appointment of Martin Floyd Prout as a director on 17 May 2021
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2022 AA Full accounts made up to 30 June 2020
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
12 Nov 2020 TM01 Termination of appointment of Philip James Davies as a director on 30 September 2020
12 Nov 2020 TM01 Termination of appointment of Günter Detlev Horst Meyer as a director on 14 October 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 3,190,000
30 Apr 2020 TM01 Termination of appointment of John Ward Yeomans as a director on 30 April 2020
08 Jan 2020 AA Full accounts made up to 30 June 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 2,350,000
10 May 2019 AA Full accounts made up to 30 June 2018
24 Dec 2018 AP01 Appointment of Mr Günter Detlev Horst Meyer as a director on 28 October 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates