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TRANFLEX UK LIMITED

Company number 07362490

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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 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 12 pages (12 pages)
11 Apr 2013	AA01	Previous accounting period extended from 30 September 2012 to 30 November 2012	View PDF Previous accounting period extended from 30 September 2012 to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-10 GBP 1	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AP01	Appointment of Jesper Sandberg as a director on 2 May 2012	View PDF Appointment of Jesper Sandberg as a director on 2 May 2012 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	TM01	Termination of appointment of Christopher Phillips as a director on 2 May 2012	View PDF Termination of appointment of Christopher Phillips as a director on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AP03	Appointment of Jane Brake as a secretary on 2 May 2012	View PDF Appointment of Jane Brake as a secretary on 2 May 2012 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	TM02	Termination of appointment of Christopher Phillips as a secretary on 2 May 2012	View PDF Termination of appointment of Christopher Phillips as a secretary on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Maria Granstrom as a director on 2 May 2012	View PDF Termination of appointment of Maria Granstrom as a director on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
19 Mar 2012	AD01	Registered office address changed from 1-2 Faulkners Alley London EC1M 6DD on 19 March 2012	View PDF Registered office address changed from 1-2 Faulkners Alley London EC1M 6DD on 19 March 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2011	CH01	Director's details changed for Maria Granstrom on 1 May 2011	View PDF Director's details changed for Maria Granstrom on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AD01	Registered office address changed from 54 Rodney Avenue St. Albans Hertfordshire AL1 5SU United Kingdom on 25 March 2011	View PDF Registered office address changed from 54 Rodney Avenue St. Albans Hertfordshire AL1 5SU United Kingdom on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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