TRANSACTIVE TECHNOLOGY LIMITED

Company number 09069699

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(5 pages)
04 Feb 2016	AD01	Registered office address changed from The Old Dairy Vicarage Lane Dunchurch Rugby Warwickshire CV22 6QP England to The Old Dairy Vicarage Lane Dunchurch Rugby Warwickshire CV22 6QP on 4 February 2016	(1 page)
04 Feb 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to The Old Dairy Vicarage Lane Dunchurch Rugby Warwickshire CV22 6QP on 4 February 2016	(1 page)
05 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(5 pages)
22 Jun 2015	TM02	Termination of appointment of Peter William Eccleson as a secretary on 4 July 2014	(1 page)
14 Mar 2015	CERTNM	Company name changed transactive (holdings) LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-04	(3 pages)
14 Mar 2015	CONNOT	Change of name notice	(2 pages)
22 Jul 2014	AP01	Appointment of Mrs Zoe Maria Eccleson as a director on 22 July 2014	(2 pages)
22 Jul 2014	AP03	Appointment of Mrs Zoe Maria Eccleson as a secretary on 22 July 2014	(2 pages)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)