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TRANSEO LIMITED

Company number 06056546

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2010 DS01 Application to strike the company off the register
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 1
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jan 2009 363a Return made up to 17/01/09; full list of members
24 Oct 2008 AA Accounts made up to 31 December 2007
02 Jul 2008 287 Registered office changed on 02/07/2008 from mcbeath house 310 goswell road london EC1V 7LW
02 Jul 2008 288a Director appointed mr william george armstrong shaw
02 Jul 2008 288b Appointment Terminated Director michelle davies
02 Jul 2008 288a Secretary appointed mr william george armstrong shaw
02 Jul 2008 288b Appointment Terminated Secretary michelle davies
16 Jun 2008 288a Director appointed mr michael ronald lawrence
13 Jun 2008 288b Appointment Terminated Director simon butcher
25 Jan 2008 363a Return made up to 17/01/08; full list of members
04 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
17 Jan 2007 NEWINC Incorporation