TRANSEUROPE IMPORT/EXPORT LIMITED

Company number 07692422

Date	Type	Description	View / Download
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2020	TM01	Termination of appointment of Willem Schalk Van Heerden as a director on 3 June 2019	(1 page)
30 Oct 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
03 Jan 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
18 Jul 2017	PSC01	Notification of Volodymyr Kozlov as a person with significant control on 17 July 2017	(2 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
28 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-09-27 GBP 1	(6 pages)
27 Sep 2016	AD01	Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN on 27 September 2016	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(3 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
19 Nov 2014	AP01	Appointment of Mr Willem Schalk Van Heerden as a director on 10 October 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Caroline Mary Meyer as a director on 10 October 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Caroline Mary Meyer as a director on 10 October 2014	(1 page)
08 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(3 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)

• 1
• 2

Next