TRANSERVIS LIMITED

Company number 04761783

Date	Type	Description	View / Download
15 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
12 Jul 2019	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1 Temple Row Birmingham B2 5LG on 12 July 2019	(2 pages)
11 Jul 2019	LIQ02	Statement of affairs	(8 pages)
11 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-24	(1 page)
14 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-25	(2 pages)
14 Feb 2019	CONNOT	Change of name notice	(2 pages)
28 Dec 2018	CH01	Director's details changed for Mr Andrew John Martin on 1 December 2018	(2 pages)
28 Dec 2018	AD01	Registered office address changed from The Coach Station Levens Drive Harlescott Shrewsbury Shropshire SY1 3TQ United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 28 December 2018	(2 pages)
27 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(5 pages)
28 Mar 2018	AD01	Registered office address changed from Suite 15-21 Alaska Building Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom to The Coach Station Levens Drive Harlescott Shrewsbury Shropshire SY1 3TQ on 28 March 2018	(1 page)
19 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
15 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
10 Feb 2017	AP01	Appointment of Mr Andrew John Martin as a director on 9 February 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Sarah Louise Martin as a director on 9 February 2017	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	(3 pages)
07 Jun 2016	AD01	Registered office address changed from Suite 5 - 8 the Alaska Building Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG to Suite 15-21 Alaska Building Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 7 June 2016	(1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2	(3 pages)
28 May 2015	CH03	Secretary's details changed for Andrew John Martin on 1 December 2014	(1 page)
28 May 2015	CH01	Director's details changed for Sarah Louise Martin on 1 December 2014	(2 pages)