TRANSAC SOLUTIONS LIMITED

Company number 07673709

Date	Type	Description	View / Download
22 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
02 Oct 2019	AD01	Registered office address changed from Unit 4, the Foundry Ordsall Lane Salford M5 3LW England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2 October 2019	(2 pages)
01 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-18	(1 page)
01 Oct 2019	LIQ02	Statement of affairs	(8 pages)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2019	TM01	Termination of appointment of Jamie Tyler Alaise as a director on 1 May 2019	(1 page)
09 May 2019	AP01	Appointment of Miss Nicola Anne Corridan as a director on 1 May 2019	(2 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
04 Oct 2018	AD01	Registered office address changed from Ground Floor Adamson House Pomona Strand Old Trafford Manchester Manchester M16 0TT England to Unit 4, the Foundry Ordsall Lane Salford M5 3LW on 4 October 2018	(1 page)
04 Oct 2018	CH01	Director's details changed for Mr Jamie Alaise Tyler on 4 January 2018	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
31 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Phillip Anthony Beard as a director on 4 January 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mr Jamie Alaise Tyler as a director on 4 January 2018	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
12 Jul 2017	PSC01	Notification of Terence James O'neill as a person with significant control on 6 April 2016	(2 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
24 Oct 2016	AD01	Registered office address changed from C/O Millbank Edge Llp St Andrews House Bridge Street Manchester M3 3BW England to Ground Floor Adamson House Pomona Strand Old Trafford Manchester Manchester M16 0TT on 24 October 2016	(1 page)
05 Sep 2016	AD01	Registered office address changed from Adamson House Pomona Strand Old Trafford Manchester M16 0TT England to C/O Millbank Edge Llp St Andrews House Bridge Street Manchester M3 3BW on 5 September 2016	(1 page)
31 Aug 2016	AD01	Registered office address changed from Millbank Edge Llp St Andrews House 62 Bridge Street Manchester M3 3BW to Adamson House Pomona Strand Old Trafford Manchester M16 0TT on 31 August 2016	(1 page)
26 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 1,000	(6 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
20 Jul 2015	AR01	Annual return made up to 17 June 2015 Statement of capital on 2015-07-20 GBP 1,000	(14 pages)

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