- Company Overview for TRANSFLUENT RADIO LTD (08795816)
- Filing history for TRANSFLUENT RADIO LTD (08795816)
- People for TRANSFLUENT RADIO LTD (08795816)
- More for TRANSFLUENT RADIO LTD (08795816)
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) |
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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
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30 Apr 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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
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16 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 1 November 2014
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