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TRANSMEAT TRADING CO LTD

Company number 06313781

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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)
26 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2012 AAMD Amended total exemption full accounts made up to 30 June 2011
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 2
21 Apr 2011 AD01 Registered office address changed from 67 Westow Street London SE19 3RW on 21 April 2011
28 Mar 2011 AA Full accounts made up to 30 June 2010
28 Mar 2011 AA Full accounts made up to 30 June 2009
17 Nov 2010 AA Accounts for a small company made up to 30 June 2008
03 Nov 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Dmitry Kulakov on 16 July 2010
23 Sep 2010 TM02 Termination of appointment of Andrew Hossain as a secretary
20 Jul 2009 363a Return made up to 16/07/09; full list of members
31 Jul 2008 363a Return made up to 16/07/08; full list of members
31 Jul 2008 288c Director's Change of Particulars / dmitry kulakov / 16/07/2008 / HouseName/Number was: , now: apt.110; Street was: fulebinsky avenue, bld.15,, Now: julebinsky avenue, bld.15,; Area was: apt.110, Now:
19 Aug 2007 288a New director appointed
27 Jul 2007 288a New secretary appointed
27 Jul 2007 225 Accounting reference date shortened from 31/07/08 to 30/06/08
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned
16 Jul 2007 NEWINC Incorporation