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TRANSCLOUD LIMITED

Company number 08898266

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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)
19 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2020 AD01 Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to Threefield House Threefield Lane Southampton SO14 3LP on 28 September 2020
09 Apr 2020 AD01 Registered office address changed from 34 Anton Road Andover SP10 2EN England to 8a Carlton Crescent Southampton SO15 2EZ on 9 April 2020
02 Apr 2020 LIQ02 Statement of affairs
02 Apr 2020 600 Appointment of a voluntary liquidator
02 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-19
10 Jan 2020 AA Micro company accounts made up to 28 February 2019
30 Sep 2019 AD01 Registered office address changed from Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ England to 34 Anton Road Andover SP10 2EN on 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 28 February 2018
24 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
12 Sep 2017 TM01 Termination of appointment of Paul William Kempton as a director on 12 September 2017
12 Sep 2017 TM02 Termination of appointment of Simon Vincent Le Druillenec as a secretary on 12 September 2017
12 Sep 2017 PSC07 Cessation of Paul William Kempton as a person with significant control on 12 September 2017
12 Sep 2017 PSC01 Notification of Peter William Kempton as a person with significant control on 12 September 2017
12 Sep 2017 AP01 Appointment of Mr Peter William Kempton as a director on 12 September 2017
24 May 2017 AA Accounts for a dormant company made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
17 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
14 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
02 Sep 2015 AD01 Registered office address changed from The Brackens London Road Ascot SL5 8BE to Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ on 2 September 2015
21 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100