TRANSLITE LIMITED: Filings

  • Overview

    Company NameTRANSLITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02284303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRANSLITE 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

    3 pagesDS01

    Registered office address changed from Unit 3 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on Apr 28, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of aa/sig 23/08/2023
    RES13

    Appointment of Mrs Bren Diane Lumsden as a director on Feb 09, 2024

    2 pagesAP01

    Termination of appointment of Maria Anna Katarina Denny as a director on Feb 09, 2024

    1 pagesTM01

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

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

    7 pagesAA

    Termination of appointment of Bren Diane Lumsden as a director on Aug 05, 2020

    1 pagesTM01

    Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Unit 3 Guildford Business Park Guildford GU2 8XG on Aug 06, 2020

    1 pagesAD01

    Appointment of Mrs Maria Denny as a director on Aug 05, 2020

    2 pagesAP01

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Bren Diane Lumsden as a director on Jan 22, 2020

    2 pagesAP01

    Termination of appointment of Rob Jozef Lambertus De Weert as a director on Jan 21, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    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