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TARANSAY INVESTMENTS LIMITED

Company number FC026199

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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)
13 Nov 2012	OSDS01	Closure of UK establishment(s) BR008371 and overseas company FC026199 on 13 November 2012	View PDF Closure of UK establishment(s) BR008371 and overseas company FC026199 on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	OSDS02	Termination of overseas company insolvency proceedings	View PDF Termination of overseas company insolvency proceedings - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	OSAP05	Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008371 on 22 July 2011.	View PDF Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008371 on 22 July 2011. - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	OSAP07	Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR008371 on 22 July 2011.	View PDF Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR008371 on 22 July 2011. - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 1 page (1 page)
29 Jul 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008371 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008371 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008371 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008371 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	OSTM01	Termination of appointment of Vivian Pereira as a director	View PDF Termination of appointment of Vivian Pereira as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
06 Apr 2011	AA01	Previous accounting period shortened from 15 September 2011 to 31 December 2010	View PDF Previous accounting period shortened from 15 September 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AA	Full accounts made up to 15 September 2010	View PDF Full accounts made up to 15 September 2010 - link opens in a new window - 20 pages (20 pages)
26 Jan 2011	AA01	Previous accounting period shortened from 31 December 2010 to 15 September 2010	View PDF Previous accounting period shortened from 31 December 2010 to 15 September 2010 - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
26 Mar 2010	OSCC01	Alteration of constitutional documents on 18 February 2010	View PDF Alteration of constitutional documents on 18 February 2010 - link opens in a new window - 111 pages (111 pages)
05 Mar 2010	OSCH02	Details changed for an overseas company - Ic Change 18/02/10	View PDF Details changed for an overseas company - Ic Change 18/02/10 - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
01 Jun 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
22 May 2009	BR4	Appointment terminated secretary walkers spv LIMITED	View PDF Appointment terminated secretary walkers spv LIMITED - link opens in a new window - 7 pages (7 pages)
22 May 2009	BR6	Transaction BR6- BR008371 person authorised to accept appointed 27/03/2009 antonio ramon rodriguez -- address :16 laurel road, chalfont st. Peter, gerrards cross, buckinghamshire, SL9 9SJ	View PDF Transaction BR6- BR008371 person authorised to accept appointed 27/03/2009 antonio ramon rodriguez -- address :16 laurel road, chalfont st. Peter, gerrards cross, buckinghamshire, SL9 9SJ - link opens in a new window - 4 pages (4 pages)
22 May 2009	BR4	Appointment terminated director henry ashwin
22 May 2009	BR4	Director and secretary appointed antonio rodriguez
22 May 2009	BR4	Oversea company change of directors or secretary or of their particulars.
05 Mar 2009	BR6	BR008371 person authorised to represent and accept terminated 12/02/2009 andrew john hicks	View PDF BR008371 person authorised to represent and accept terminated 12/02/2009 andrew john hicks - link opens in a new window - 4 pages (4 pages)

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