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TRANSMENTUM LTD

Company number 07528519

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2020 DS01 Application to strike the company off the register
20 Mar 2020 AA Micro company accounts made up to 30 June 2019
21 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
30 Apr 2019 AA Micro company accounts made up to 30 June 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
14 Feb 2018 PSC01 Notification of David James Wiggin as a person with significant control on 15 February 2017
08 Feb 2018 PSC07 Cessation of Adam Charles Harris as a person with significant control on 5 February 2018
17 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Feb 2017 AP01 Appointment of Mr David James Wiggin as a director on 15 February 2017
15 Feb 2017 TM01 Termination of appointment of Adam Charles Harris as a director on 15 February 2017
20 Jul 2016 CH01 Director's details changed for Mr Adam Charles Harris on 8 July 2016
19 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 450
03 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2015 SH10 Particulars of variation of rights attached to shares
21 Oct 2015 SH08 Change of share class name or designation
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 450
16 Feb 2015 CH01 Director's details changed for Mr Adam Charles Harris on 1 October 2014
16 Feb 2015 CH01 Director's details changed for Mr Adam Charles Harris on 1 October 2014
12 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014