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TRANSITION NETWORKS EUROPE LIMITED

Company number 07661977

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2022 DS01 Application to strike the company off the register
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
13 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with updates
05 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
09 Jun 2022 AD01 Registered office address changed from Kulite House Stroudley Road Basingstoke RG24 8UG England to 4 High Street C/O Sheen Stickland 4 High Street Alton Hants. GU34 1BU on 9 June 2022
21 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/09/2021
20 Sep 2021 SH02 Sub-division of shares on 13 September 2021
04 Aug 2021 PSC05 Change of details for Lantronix, Inc as a person with significant control on 2 August 2021
04 Aug 2021 PSC07 Cessation of Lantronix Uk Limited as a person with significant control on 2 August 2021
04 Aug 2021 PSC02 Notification of Lantronix, Inc as a person with significant control on 2 August 2021
04 Aug 2021 PSC07 Cessation of Communications Systems Inc as a person with significant control on 2 August 2021
04 Aug 2021 PSC02 Notification of Lantronix Uk Limited as a person with significant control on 2 August 2021
04 Aug 2021 AP01 Appointment of Mr Paul Hillard Pickle as a director on 2 August 2021
04 Aug 2021 AP01 Appointment of Mr Jeremy Ray Whitaker as a director on 2 August 2021
04 Aug 2021 TM01 Termination of appointment of Roger Howard Dimmock Lacey as a director on 2 August 2021
04 Aug 2021 TM01 Termination of appointment of Mark David Fandrich as a director on 2 August 2021
16 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
22 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017