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TRANSACTIVE BEACONS LIMITED

Company number 09402791

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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 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	TM01	Termination of appointment of Roger Anthony Mathers as a director on 31 December 2015	View PDF Termination of appointment of Roger Anthony Mathers as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Dairy Vicarage Lane Dunchurch Rugby Warwickshire CV22 6QP on 4 February 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Dairy Vicarage Lane Dunchurch Rugby Warwickshire CV22 6QP on 4 February 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2015	SH01	Statement of capital following an allotment of shares on 25 January 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 25 January 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-23 GBP 2 - link opens in a new window - 8 pages (8 pages)

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