- Company Overview for TRANSMENTUM LTD (07528519)
- Filing history for TRANSMENTUM LTD (07528519)
- People for TRANSMENTUM LTD (07528519)
- More for TRANSMENTUM LTD (07528519)
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) |
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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
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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
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16 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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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 |