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TRANSJET PLC

Company number SC269250

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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)
14 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2010 4.26(Scot) Return of final meeting of voluntary winding up
29 Jan 2009 287 Registered office changed on 29/01/2009 from 10 melville crescent edinburgh EH3 7LU
03 Sep 2008 287 Registered office changed on 03/09/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
01 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-08-22
23 Aug 2008 CERTNM Company name changed fly first PLC\certificate issued on 29/08/08
21 Jul 2008 363a Return made up to 14/06/08; full list of members
10 Jul 2007 363s Return made up to 14/06/07; no change of members
11 May 2007 AA Full accounts made up to 30 November 2006
11 Jul 2006 363s Return made up to 14/06/06; full list of members
03 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2006 AA Full accounts made up to 30 November 2005
22 Feb 2006 AUD Auditor's resignation
05 Jan 2006 225 Accounting reference date extended from 30/06/05 to 30/11/05
01 Jul 2005 363s Return made up to 14/06/05; full list of members
29 Mar 2005 MA Memorandum and Articles of Association
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 288a New secretary appointed
29 Mar 2005 288b Secretary resigned
24 Mar 2005 PROSP Prospectus
10 Feb 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Feb 2005 BS Balance Sheet
10 Feb 2005 AUDS Auditor's statement
10 Feb 2005 MAR Re-registration of Memorandum and Articles