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TRANSDEM SERVICES LTD

Company number 07496908

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Aug 2017	4.68	Liquidators' statement of receipts and payments to 9 May 2017	View PDF Liquidators' statement of receipts and payments to 9 May 2017 - link opens in a new window - 11 pages (11 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 9 May 2016	View PDF Liquidators' statement of receipts and payments to 9 May 2016 - link opens in a new window - 9 pages (9 pages)
09 Jun 2015	4.68	Liquidators' statement of receipts and payments to 9 May 2015	View PDF Liquidators' statement of receipts and payments to 9 May 2015 - link opens in a new window - 9 pages (9 pages)
28 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
22 May 2014	4.68	Liquidators' statement of receipts and payments to 9 May 2014	View PDF Liquidators' statement of receipts and payments to 9 May 2014 - link opens in a new window - 8 pages (8 pages)
23 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
23 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 May 2013	AD01	Registered office address changed from Unit 3 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP on 2 May 2013	View PDF Registered office address changed from Unit 3 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP on 2 May 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 100	View PDF Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AAMD	Amended accounts made up to 31 July 2011	View PDF Amended accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	AP01	Appointment of Mr Andrew George Lonsdale as a director	View PDF Appointment of Mr Andrew George Lonsdale as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AD01	Registered office address changed from 6 Station Parade Ashford Middlesex TW15 2RX England on 25 November 2011	View PDF Registered office address changed from 6 Station Parade Ashford Middlesex TW15 2RX England on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AA01	Previous accounting period shortened from 31 January 2012 to 31 July 2011	View PDF Previous accounting period shortened from 31 January 2012 to 31 July 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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TRANSDEM SERVICES LTD

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