TRANSACTION ANALYSTS LIMITED

04149454
1 BEASLEY'S YARD 126A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT

Documents

Documents
Date Category Description Pages
26 Nov 2018 gazette Gazette Dissolved Liquidation 1 Buy now
26 Aug 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 15 Buy now
04 Jul 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
04 May 2017 insolvency Liquidation Court Order Miscellaneous 3 Buy now
04 May 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
23 Mar 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
23 Mar 2017 insolvency Liquidation Voluntary Death Liquidator 2 Buy now
15 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
21 Aug 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
22 Jul 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
30 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 May 2013 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 7 Buy now
29 May 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
29 May 2013 resolution Resolution 1 Buy now
27 Mar 2013 officers Termination of appointment of director (Lloyd Clark) 1 Buy now
27 Mar 2013 officers Termination of appointment of director (Vijay Parekh) 1 Buy now
29 Jan 2013 annual-return Annual Return 6 Buy now
24 Oct 2012 accounts Annual Accounts 6 Buy now
03 May 2012 capital Return of Allotment of shares 4 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
14 Dec 2011 officers Termination of appointment of director (Stephen Livesey) 1 Buy now
14 Dec 2011 officers Termination of appointment of secretary (Stephen Livesey) 1 Buy now
24 Aug 2011 accounts Annual Accounts 6 Buy now
18 Jul 2011 officers Appointment of director (Mr Lloyd Patrick Clark) 2 Buy now
18 Jul 2011 officers Appointment of director (Mr Vijay Parekh) 2 Buy now
26 May 2011 capital Return of Allotment of shares 4 Buy now
26 May 2011 resolution Resolution 12 Buy now
26 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
05 Nov 2010 accounts Annual Accounts 7 Buy now
30 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2010 annual-return Annual Return 5 Buy now
20 Feb 2010 officers Change of particulars for director (Richard Tadeusz Kusnierz) 2 Buy now
25 Jan 2010 accounts Annual Accounts 7 Buy now
04 Dec 2009 officers Termination of appointment of director (Witold Kuzminski) 2 Buy now
27 Nov 2009 officers Termination of appointment of director (Witold Kuzminski) 2 Buy now
02 Jul 2009 accounts Annual Accounts 6 Buy now
30 Jun 2009 officers Secretary appointed stephen alan livesey 1 Buy now
30 Jun 2009 officers Appointment terminated secretary ngoc vu 2 Buy now
11 Feb 2009 annual-return Return made up to 29/01/09; full list of members 4 Buy now
05 Aug 2008 auditors Auditors Resignation Company 1 Buy now
02 Jul 2008 accounts Annual Accounts 9 Buy now
04 Feb 2008 annual-return Return made up to 29/01/08; full list of members 3 Buy now
04 Feb 2008 officers Director's particulars changed 1 Buy now
04 Feb 2008 officers Secretary resigned 1 Buy now
22 Jan 2008 officers New secretary appointed 2 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
14 Aug 2007 officers New secretary appointed 2 Buy now
01 Jun 2007 accounts Amended Accounts 9 Buy now
10 May 2007 accounts Annual Accounts 21 Buy now
03 Apr 2007 annual-return Return made up to 29/01/07; full list of members 3 Buy now
14 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
01 Jun 2006 mortgage Particulars of mortgage/charge 5 Buy now
21 Feb 2006 annual-return Return made up to 29/01/06; full list of members 3 Buy now
30 Nov 2005 accounts Annual Accounts 9 Buy now
01 Feb 2005 annual-return Return made up to 29/01/05; full list of members 7 Buy now
23 Nov 2004 accounts Annual Accounts 9 Buy now
19 Mar 2004 accounts Annual Accounts 8 Buy now
28 Jan 2004 annual-return Return made up to 29/01/04; full list of members 8 Buy now
05 Sep 2003 officers Director resigned 1 Buy now
03 Jul 2003 officers Director resigned 1 Buy now
27 May 2003 officers New secretary appointed 2 Buy now
27 May 2003 officers Secretary resigned 1 Buy now
29 Apr 2003 address Registered office changed on 29/04/03 from: tyttenhanger house st albans hertfordshire AL4 0PG 1 Buy now
25 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 2003 annual-return Return made up to 29/01/03; full list of members 9 Buy now
23 Dec 2002 accounts Annual Accounts 8 Buy now
05 Mar 2002 annual-return Return made up to 29/01/02; full list of members 8 Buy now
30 Jan 2002 officers New director appointed 2 Buy now
27 Dec 2001 capital Ad 01/02/01-30/11/01 £ si 32000@1=32000 £ ic 1/32001 3 Buy now
17 May 2001 officers New director appointed 2 Buy now
12 Mar 2001 accounts Accounting reference date extended from 31/01/02 to 30/06/02 1 Buy now
28 Feb 2001 resolution Resolution 1 Buy now
28 Feb 2001 capital £ nc 100/50000 16/02/01 1 Buy now
28 Feb 2001 officers New director appointed 2 Buy now
28 Feb 2001 officers New secretary appointed;new director appointed 2 Buy now
28 Feb 2001 officers New director appointed 2 Buy now
28 Feb 2001 address Registered office changed on 28/02/01 from: the penthouse 10 cedar court oval way gerrards cross buckinghamshire SL9 8PD 1 Buy now
31 Jan 2001 officers Secretary resigned 1 Buy now
31 Jan 2001 officers Director resigned 1 Buy now
29 Jan 2001 incorporation Incorporation Company 12 Buy now