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TRANSPARENT LETS LTD

Company number SC368923

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 TM01 Termination of appointment of Mohammed Waheed as a director
20 Aug 2011 TM01 Termination of appointment of Asif Mohammed as a director
12 Aug 2011 TM01 Termination of appointment of Amjad Mohammed as a director
12 Aug 2011 TM01 Termination of appointment of Amjad Mohammed as a director
12 Aug 2011 AP01 Appointment of Mr Asif Mohammed as a director
12 Aug 2011 AP01 Appointment of Mr Asif Mohammed as a director
20 Jun 2011 AP01 Appointment of Mr Mohammed Zuber Waheed as a director
12 May 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 1
12 May 2011 AP01 Appointment of Mr Amjad Mohammed as a director
12 May 2011 TM01 Termination of appointment of Mohammed Shafqat as a director
09 May 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2011 AD01 Registered office address changed from 38 Queen Street Glasgow G1 3DX Scotland on 31 March 2011
21 Mar 2011 CERTNM Company name changed lacklour LIMITED\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-21
  • NM01 ‐ Change of name by resolution
21 Mar 2011 AA01 Previous accounting period shortened from 30 November 2010 to 31 March 2010