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TRANSPAC INTEGRATIONS (UK) LIMITED

Company number SC256597

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2016 DS01 Application to strike the company off the register
15 Apr 2016 AP01 Appointment of Mrs Nicola Ritchie as a director on 31 January 2016
17 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Feb 2016 TM01 Termination of appointment of Thomas David Ritchie as a director on 31 January 2016
02 Nov 2015 AD01 Registered office address changed from Carruth West Glen Road Kilmacolm Inverclyde PA13 4PJ to 23 st. Andrews Drive Bridge of Weir Renfrewshire PA11 3HS on 2 November 2015
14 Oct 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
05 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 75
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Apr 2015 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 75
03 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 75
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 75
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Apr 2011 TM01 Termination of appointment of Raymond Jack as a director
08 Apr 2011 SH03 Purchase of own shares.
08 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
08 Nov 2010 CH03 Secretary's details changed for Nicola Mcdonald on 25 September 2010
08 Nov 2010 AP01 Appointment of Mr Raymond Jack as a director
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009