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TRANSGLOBE HOLDINGS LIMITED

Company number 06897757

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2014 DS01 Application to strike the company off the register
21 May 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 100
17 Jul 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100
23 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
07 Jul 2011 AP01 Appointment of Mr Richard Edward Cook as a director
28 Jun 2011 AD01 Registered office address changed from Brindley House Engine Lane Lye West Midlands DY9 7AQ on 28 June 2011
28 Jun 2011 TM01 Termination of appointment of Paul Crutchley as a director
09 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
20 May 2010 AD01 Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ on 20 May 2010
06 May 2009 NEWINC Incorporation