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TRANSATLANTIC PRESS LIMITED

Company number 06198903

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
06 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-06-06
  • GBP 100
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
09 May 2012 CH04 Secretary's details changed for Mofo Secretaries Limited on 8 May 2012
08 May 2012 CH01 Director's details changed for Edmund David Crane on 8 May 2012
03 Apr 2012 AA Accounts for a dormant company made up to 30 April 2011
29 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 April 2011
04 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/12/2011
29 Mar 2011 AA Accounts for a dormant company made up to 30 April 2010
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010 SH08 Change of share class name or designation
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Apr 2010 AR01 Annual return made up to 13 April 2010
06 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
18 May 2009 AA Accounts for a dormant company made up to 30 April 2008
06 May 2009 363a Return made up to 02/04/09; no change of members
08 Jul 2008 363s Return made up to 02/04/08; full list of members
30 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Jun 2008 288a Director appointed greg hill
20 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association