TRANSINVEST EUROPE LIMITED

Company number 07023114

Date	Type	Description	View / Download
17 Jan 2018	AD01	Registered office address changed from 12 Earl Close London N11 3PY England to 158 Buckingham Palace Road London SW1W 9TR on 17 January 2018	(1 page)
02 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Dec 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(1 page) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
29 Sep 2016	AD01	Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR to 12 Earl Close London N11 3PY on 29 September 2016	(1 page)
28 Jun 2016	AA	Micro company accounts made up to 30 September 2015	(1 page) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
17 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1	(3 pages)
17 Oct 2014	AD01	Registered office address changed from Office 195 Grosvenor House 35-37 Grosvenor Gardens London SW1W 0BS to 158 Buckingham Palace Road London SW1W 9TR on 17 October 2014	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
16 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(3 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
20 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(3 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
10 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2012	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(3 pages)
07 Mar 2012	AP01	Appointment of Mr Peter Brook as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Yuri Ganfeld as a director	(1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
13 Apr 2011	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(13 pages)
07 Mar 2011	CH01	Director's details changed for Mr Yuri Ganfeld on 25 February 2011	(2 pages)

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