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TRANSY (UK) LIMITED

Company number 06542397

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2016 DS01 Application to strike the company off the register
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
24 Mar 2016 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 24 March 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
21 Jan 2014 CH01 Director's details changed for Mr Sergey Lazo on 21 January 2014
21 Jan 2014 AD01 Registered office address changed from 5 Strathmore Gardens London W8 4RZ United Kingdom on 21 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
21 Feb 2013 AD01 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 21 February 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
01 Mar 2012 TM02 Termination of appointment of Buzzacott Secretaries Limited as a secretary
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 CH04 Secretary's details changed for Buzzacott Secretaries Limited on 19 April 2011
19 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011
14 Feb 2011 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009