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TRANSCOL LTD

Company number 08014436

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
04 Jul 2018 AD01 Registered office address changed from 14 Stafford Place Moulton Park Industrial Estate Northampton NN3 6NN England to 50 Lower Meadow Court Northampton NN3 8AX on 4 July 2018
04 Jul 2018 PSC01 Notification of Lauris Valainis as a person with significant control on 1 July 2018
04 Jul 2018 PSC07 Cessation of Viorel Puls as a person with significant control on 1 July 2018
04 Jul 2018 AP01 Appointment of Mr Lauris Valainis as a director on 1 July 2018
04 Jul 2018 TM01 Termination of appointment of Viorel Puls as a director on 1 July 2018
19 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
19 May 2016 AD01 Registered office address changed from 5 Strelley Avenue Northampton NN3 9UH to 14 Stafford Place Moulton Park Industrial Estate Northampton NN3 6NN on 19 May 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AD01 Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG United Kingdom on 5 June 2013
24 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
30 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)