- Company Overview for TRANSOMAS INVESTMENTS LIMITED (07900283)
- Filing history for TRANSOMAS INVESTMENTS LIMITED (07900283)
- People for TRANSOMAS INVESTMENTS LIMITED (07900283)
- Charges for TRANSOMAS INVESTMENTS LIMITED (07900283)
- More for TRANSOMAS INVESTMENTS LIMITED (07900283)
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) |
---|---|---|---|
05 Sep 2024 | MA | Memorandum and Articles of Association | |
05 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
27 Feb 2024 | PSC04 | Change of details for Ms Jagjit Kaur as a person with significant control on 29 October 2020 | |
12 Feb 2024 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
12 Feb 2024 | PSC07 | Cessation of Amarjit Kaur as a person with significant control on 11 March 2023 | |
28 Dec 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
30 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
26 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
04 Nov 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
15 Sep 2022 | AAMD | Amended accounts for a small company made up to 31 December 2020 | |
17 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Mar 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Dec 2021 | TM01 | Termination of appointment of Amarjit Kaur as a director on 21 December 2021 | |
21 Oct 2021 | PSC04 | Change of details for Ms Jagjit Kaur as a person with significant control on 6 July 2020 | |
21 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with no updates | |
14 Oct 2021 | PSC07 | Cessation of Jagmail Singh Gill as a person with significant control on 2 April 2020 | |
14 Oct 2021 | PSC01 | Notification of Amarjit Kaur as a person with significant control on 2 April 2020 | |
14 Oct 2021 | PSC01 | Notification of Jagjit Kaur as a person with significant control on 2 April 2020 | |
04 Mar 2021 | TM01 | Termination of appointment of Tarnjit Singh Gill as a director on 19 February 2021 | |
11 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
27 Nov 2020 | CS01 | Confirmation statement made on 21 October 2020 with no updates | |
30 Oct 2020 | CH01 | Director's details changed for Mrs Amarjit Kaur on 6 July 2020 | |
30 Oct 2020 | CH01 | Director's details changed for Ms Jagjit Kaur on 6 July 2020 | |
29 Oct 2020 | AD01 | Registered office address changed from 51 Gloucester Terrace London W2 3DQ United Kingdom to 1 Aylmer Road London N2 0BS on 29 October 2020 |