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TRANS 2 ED LIMITED

Company number 07439021

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
26 May 2015 AA Accounts for a small company made up to 31 July 2014
08 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
02 May 2014 AA Accounts for a small company made up to 31 July 2013
20 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
17 Oct 2013 TM01 Termination of appointment of Daniel Hidlebaugh as a director
17 Oct 2013 TM01 Termination of appointment of Richard Holford as a director
27 Mar 2013 AA Accounts for a small company made up to 31 July 2012
20 Mar 2013 AP01 Appointment of Mr Richard Graham Holford as a director
15 Mar 2013 AP01 Appointment of Ms Olive Oliver as a director
30 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Feb 2012 TM01 Termination of appointment of Peter Dutton as a director
09 Jan 2012 AP01 Appointment of Mr Mark Norman Nightingale as a director
29 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
17 Nov 2011 TM02 Termination of appointment of Peter Baird as a secretary
27 Oct 2011 MEM/ARTS Memorandum and Articles of Association
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 100
30 Sep 2011 MEM/ARTS Memorandum and Articles of Association
21 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth share capital 04/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2011 SH08 Change of share class name or designation
19 Aug 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 July 2011
27 Jun 2011 AP01 Appointment of Sunil Sehgal as a director