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001 TRANSLATION AGENCY UK LTD

Company number 07697332

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 AA01 Previous accounting period shortened from 29 July 2018 to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
05 Jul 2018 PSC07 Cessation of Denis Supersac as a person with significant control on 1 August 2017
05 Jul 2018 PSC02 Notification of Avisoft Technologies Limited as a person with significant control on 1 August 2017
04 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2018 AA Total exemption full accounts made up to 31 July 2017
19 Apr 2018 AD01 Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 19 April 2018
20 Oct 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Sep 2017 AP03 Appointment of Ms Vasoula Panayiotou as a secretary on 3 July 2017
24 Jul 2017 AA01 Previous accounting period shortened from 30 July 2016 to 29 July 2016
16 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
28 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
08 Jul 2016 TM01 Termination of appointment of Sue Booth as a director on 7 July 2016
07 Jul 2016 AP01 Appointment of Mr Julius Nussbaum as a director on 7 July 2016
07 Jul 2016 AD01 Registered office address changed from Cullips House 4 Nesbitts Alley High Street Barnet Hertfordshire EN5 5XG to 136-144 Golders Green Road London NW11 8HB on 7 July 2016
05 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Jul 2015 TM01 Termination of appointment of Denis Supersac as a director on 7 July 2015