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TRANSTRAC LIMITED

Company number 05914291

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2012 DS01 Application to strike the company off the register
17 May 2012 AA Total exemption full accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 100
26 May 2011 AA Total exemption full accounts made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Sven Michael Latham on 1 February 2010
27 Aug 2010 CH01 Director's details changed for Robin Hamilton on 1 February 2010
27 Aug 2010 CH03 Secretary's details changed for Elizabeth Angela Booth Hamilton on 4 December 2009
01 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 23/08/09; full list of members
30 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
07 Jun 2009 288b Appointment Terminated Director adrian wise
21 Dec 2008 288a Director Appointed Adrian Thomas Wise Logged Form
07 Oct 2008 363a Return made up to 23/08/08; full list of members
15 Aug 2008 AA Accounts made up to 31 August 2007
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
11 Feb 2008 88(2)R Ad 22/01/08--------- £ si 99@1=99 £ ic 1/100
10 Oct 2007 288c Secretary's particulars changed
10 Oct 2007 363a Return made up to 23/08/07; full list of members
10 Oct 2007 288c Director's particulars changed
11 Dec 2006 288a New secretary appointed
11 Dec 2006 288a New director appointed