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TRANS POLYMERS (UK) LIMITED

Company number 06358483

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2014 DS01 Application to strike the company off the register
06 Jun 2014 TM01 Termination of appointment of Hassan Raza as a director
08 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • EUR 20,000,000
  • GBP 1
20 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2012 AD01 Registered office address changed from 5 Westmoreland Place London SW1V 4AB United Kingdom on 3 October 2012
28 Sep 2012 AR01 Annual return made up to 3 September 2012 no member list
09 Aug 2012 TM01 Termination of appointment of Peter Lloyd Cooper as a director
09 Aug 2012 TM01 Termination of appointment of Ashley Abraham as a director
30 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2012 AA Accounts for a dormant company made up to 31 March 2011
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2011 AP01 Appointment of Mr. Ashley Richard Abraham as a director
09 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Peter Ross Lloyd Cooper on 3 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Brian John Gilkes on 3 September 2010
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 1
  • EUR 20,000,000
23 Aug 2010 AP01 Appointment of Mr Brian John Gilkes as a director