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TRANSLECTRIX LIMITED

Company number 08320088

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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)
23 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
18 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2021 AD01 Registered office address changed from Unit 61 Bullsbrook Road Hayes UB4 0JZ England to 6 Bullsbrook Road Hayes UB4 0JZ on 10 February 2021
10 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with updates
04 Feb 2021 AD01 Registered office address changed from 18 Crendon Street High Wycombe HP13 6LS United Kingdom to Unit 61 Bullsbrook Road Hayes UB4 0JZ on 4 February 2021
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
11 Sep 2019 AP01 Appointment of Mr Stephan Rudolph Wenhold as a director on 30 June 2019
11 Sep 2019 TM01 Termination of appointment of Raymond John Staff as a director on 30 June 2019
11 Sep 2019 TM01 Termination of appointment of Catherine Staff as a director on 30 June 2019
11 Sep 2019 PSC01 Notification of Stephan Rudolph Wenhold as a person with significant control on 30 June 2019
11 Sep 2019 PSC07 Cessation of Raymond John Staff as a person with significant control on 30 June 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
18 Dec 2018 AD01 Registered office address changed from The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT to 18 Crendon Street High Wycombe HP13 6LS on 18 December 2018
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016