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TRANSCEND NETWORKS LIMITED

Company number 07501405

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2017 AA Micro company accounts made up to 30 April 2017
15 Jun 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2017 DS01 Application to strike the company off the register
24 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016 AD01 Registered office address changed from C/O Boox Limited Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Portsmouth PO6 4th on 28 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Feb 2014 AD01 Registered office address changed from Gable End Broad Street Hatfield Broad Oak Bishops Stortford Herts CM22 7JD United Kingdom on 5 February 2014
05 Feb 2014 CH01 Director's details changed for Mr Howard Hooper on 29 January 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AA01 Previous accounting period shortened from 31 January 2013 to 31 March 2012
17 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
21 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)