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TRANSFLUENT RADIO LTD

Company number 08795816

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2020 DS01 Application to strike the company off the register
11 Sep 2020 AA Micro company accounts made up to 31 December 2019
08 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 5,350,000
30 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-27
06 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 TM01 Termination of appointment of Donald William Leggatt as a director on 11 July 2017
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 4,500,000
29 Mar 2017 AD01 Registered office address changed from 2nd Floor, 22 Chapter Street London SW1P 4NP to Ashfield House St. Leonards Tring HP23 6NP on 29 March 2017
11 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 200,000
09 Nov 2015 AP01 Appointment of Mr Donald William Leggatt as a director on 9 November 2015
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2013
21 Aug 2015 AA01 Current accounting period shortened from 30 November 2014 to 31 December 2013
05 Aug 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
17 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 200,000
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 200,000