TRANSPARENT MEDIA LTD

Company number 09051604

Date	Type	Description	View / Download
04 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000	(4 pages)
26 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2015	CH03	Secretary's details changed for Mr Wilmer Travagliati on 26 March 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000	(4 pages)
27 Oct 2014	AP03	Appointment of Mr Wilmer Travagliati as a secretary on 27 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Wilmer Travagliati as a director on 27 October 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Nominee Director Ltd as a director on 27 October 2014	(1 page)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 999	(3 pages)
27 Oct 2014	TM01	Termination of appointment of Waris Khan as a director on 27 October 2014	(1 page)
27 Oct 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 27 October 2014	(1 page)
27 Oct 2014	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 27 October 2014	(1 page)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)