TRANS-ACTIONS CARDS LTD

Company number 07244076

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2016	TM01	Termination of appointment of Nigel Greenwood as a director on 1 September 2015	(2 pages)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2016	TM01	Termination of appointment of Shaun Dudley Sizen as a director on 1 December 2015	(2 pages)
10 Jan 2016	TM01	Termination of appointment of Denville Charles Reed as a director on 31 March 2015	(1 page)
19 Dec 2015	TM01	Termination of appointment of Michael Andrew Tudor Price as a director on 31 August 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 75,949.99965	(8 pages)
09 Jun 2015	TM01	Termination of appointment of Andrew Carl Saunders as a director on 9 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Andrew Carl Saunders as a director on 9 June 2015	(1 page)
09 Jun 2015	AD01	Registered office address changed from Oving House Loudhams Wood Lane Chalfont St. Giles Buckinghamshire HP8 4AP to C/O the Director 23 Stubbs Wood Amersham Buckinghamshire HP6 6EY on 9 June 2015	(1 page)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 75,949.99965	(8 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Mar 2014	AD01	Registered office address changed from 27 Lexham Gardens London W8 5JJ England on 11 March 2014	(1 page)
20 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20	(8 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(8 pages)
23 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(8 pages)
10 Feb 2012	TM01	Termination of appointment of Roger Fennemore as a director	(1 page)
02 Feb 2012	AP01	Appointment of Mr Nigel Greenwood as a director	(2 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(8 pages)
15 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 75,950	(3 pages)
15 May 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)