- Company Overview for TRANSMEDICS LIMITED (06323943)
- Filing history for TRANSMEDICS LIMITED (06323943)
- People for TRANSMEDICS LIMITED (06323943)
- More for TRANSMEDICS LIMITED (06323943)
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) |
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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Oct 2018 | DS01 | Application to strike the company off the register | |
31 Aug 2018 | AA | Micro company accounts made up to 31 July 2018 | |
10 Aug 2018 | CS01 | Confirmation statement made on 25 July 2018 with updates | |
10 Aug 2018 | CH01 | Director's details changed for Mr Dilshod Mikhmanov on 27 July 2017 | |
06 Sep 2017 | PSC07 | Cessation of Simeks Investments Inc. as a person with significant control on 6 April 2016 | |
30 Aug 2017 | CS01 | Confirmation statement made on 25 July 2017 with no updates | |
21 Aug 2017 | RP04CS01 | Second filing of Confirmation Statement dated 25/07/2016 | |
11 Aug 2017 | AA | Micro company accounts made up to 31 July 2017 | |
05 Aug 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
03 Aug 2016 | CS01 |
Confirmation statement made on 25 July 2016 with updates
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29 Jul 2016 | TM02 | Termination of appointment of Abs Secretarial Services Ltd as a secretary on 26 July 2015 | |
29 Jul 2016 | CH04 | Secretary's details changed for Abs Secretarial Services Ltd on 28 August 2014 | |
12 Oct 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
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11 Sep 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
05 Feb 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
29 Aug 2014 | AD01 | Registered office address changed from Suite 2, 23-24 Great James Street, London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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05 May 2014 | AP01 | Appointment of Mr Dilshod Mikhmanov as a director | |
05 May 2014 | TM01 | Termination of appointment of Elisana Labonte as a director | |
22 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
06 Sep 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
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06 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
24 Nov 2012 | DISS40 | Compulsory strike-off action has been discontinued |