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TRANSPARENT HOLDINGS LIMITED

Company number 06442967

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 2
21 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 May 2010 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
15 Feb 2010 AD01 Registered office address changed from Britannia House 11 Glenthorne Road London W6 0LH on 15 February 2010
06 Feb 2009 AA Accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 03/12/08; full list of members
07 Aug 2008 288a Secretary appointed anthony deitch
07 Aug 2008 288a Director appointed louis maurice keats
03 Dec 2007 288b Director resigned
03 Dec 2007 288b Secretary resigned
03 Dec 2007 NEWINC Incorporation