TRANSPARENT TRANSACTIONS (UK) LTD

Company number 06525613

Date	Type	Description	View / Download
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
24 Apr 2013	AD01	Registered office address changed from Unit 2 Guild House 221 Kincraig Road Blackpool Lancs FY2 0PJ on 24 April 2013	(1 page)
05 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 100	(3 pages)
28 Mar 2013	AD01	Registered office address changed from Yorkshire Bank Chambers 86a Whitegate Drive Blackpool Lancashire FY3 9DA on 28 March 2013	(1 page)
21 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(2 pages)
16 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(3 pages)
16 Mar 2012	TM02	Termination of appointment of Peter John Nelson Bowgett as a secretary on 6 March 2012	(1 page)
05 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(4 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
29 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
22 Oct 2009	CH01	Director's details changed for John Peter Boardman on 1 October 2009	(2 pages)
25 Aug 2009	AA	Accounts made up to 31 March 2009	(3 pages)
20 Mar 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
20 Mar 2009	288c	Director's Change of Particulars / john boardman / 07/01/2009 / HouseName/Number was: , now: 40; Street was: 23 tudor close, now: all saints road; Post Town was: carleton, now: thornton-cleveleys; Post Code was: FY6 7TD, now: FY5 3AL	(1 page)
22 Apr 2008	88(2)	Ad 31/03/08-31/03/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
22 Apr 2008	288a	Secretary appointed peter john nelson bowgett	(2 pages)
22 Apr 2008	288a	Director appointed john peter boardman	(2 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 517 burton rd littleover derby DE23 6FQ	(1 page)
06 Mar 2008	288b	Appointment Terminated Director form 10 directors fd LTD	(1 page)
06 Mar 2008	288b	Appointment Terminated Secretary form 10 secretaries fd LTD	(1 page)
06 Mar 2008	NEWINC	Incorporation	(9 pages)