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TRANSCEND UK HOLDINGS LTD

Company number 12951619

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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 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Nov 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
24 Mar 2022 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 January 2022
26 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
26 Oct 2021 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 16 Great Queen Street London WC2B 5AH on 26 October 2021
04 Dec 2020 CH01 Director's details changed for Shanti Pierce Bergel on 2 December 2020
04 Dec 2020 PSC04 Change of details for Shanti Pierce Bergel as a person with significant control on 2 December 2020
14 Oct 2020 TM01 Termination of appointment of Huntsmoor Limited as a director on 14 October 2020
14 Oct 2020 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 14 October 2020
14 Oct 2020 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
14 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-14
  • GBP 1,000