TRANSOL INVESTMENTS LIMITED: Filings

  • Overview

    Company NameTRANSOL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01878708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRANSOL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Neil David Townson as a director on Mar 31, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Statement of capital on Jun 15, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 13/06/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Barry Edward Hindmarch as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Paul Justin Windsor as a director on Mar 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Termination of appointment of Gary Richard Hoskins as a director on Jul 19, 2021

    1 pagesTM01

    Termination of appointment of Sean Crosby as a director on Jul 19, 2021

    1 pagesTM01

    Appointment of Paul Justin Windsor as a director on Jul 19, 2021

    2 pagesAP01

    Appointment of Mrs Carol Ann Rotsey as a director on Jul 19, 2021

    2 pagesAP01

    Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on Jul 26, 2021

    1 pagesAD01

    Termination of appointment of Intu Secretariat Limited as a secretary on Jul 19, 2021

    1 pagesTM02

    Appointment of Crestbridge Uk Limited as a secretary on Jul 19, 2021

    2 pagesAP04

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0