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TRANSB LTD

Company number 06349118

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2017 DS01 Application to strike the company off the register
01 Jun 2017 AA Micro company accounts made up to 31 December 2016
22 May 2017 AD01 Registered office address changed from C/O D. Velida & Co Centurion House Central Way Andover Hampshire SP10 5AN to Langdowns Dfk, Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 22 May 2017
23 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 101
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 101
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 101
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 101
27 Sep 2011 SH02 Sub-division of shares on 13 September 2011
20 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 13/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2009 363a Return made up to 21/08/09; full list of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from d velida & co centurion house central way andover hampshire SP10 5AN
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008