TRANSCARBON LIMITED

Company number 06842260

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2011	TM02	Termination of appointment of Ledgers Secretaries Ltd as a secretary on 1 October 2011	(1 page)
23 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Aug 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders Statement of capital on 2011-08-22 EUR 409,666	(3 pages)
08 Aug 2011	AP04	Appointment of Ledgers Secretaries Ltd as a secretary	(2 pages)
19 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2011	TM02	Termination of appointment of Ledgers Secretaries Limited as a secretary	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
27 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH04	Secretary's details changed for Ledgers Secretaries Limited on 10 March 2010	(1 page)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 EUR 409,666	(2 pages)
21 Apr 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
21 Apr 2010	CH01	Director's details changed for Mr Ingo Roesinger on 1 January 2010	(2 pages)
15 Dec 2009	MA	Memorandum and Articles of Association	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
31 Mar 2009	123	Eur nc 1000/1700000 19/03/09	(2 pages)
10 Mar 2009	NEWINC	Incorporation	(15 pages)