TRANSPARENT CONSULTING LIMITED

04882042
100 CHEAPSIDE LONDON ENGLAND EC2V 6DT

Documents

Documents
Date Category Description Pages
04 Jul 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Apr 2017 gazette Gazette Notice Voluntary 1 Buy now
11 Apr 2017 dissolution Dissolution Application Strike Off Company 2 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2017 accounts Annual Accounts 5 Buy now
08 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 accounts Annual Accounts 5 Buy now
07 Oct 2014 annual-return Annual Return 4 Buy now
23 Jul 2014 accounts Annual Accounts 5 Buy now
26 Nov 2013 accounts Annual Accounts 5 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
03 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2012 accounts Annual Accounts 6 Buy now
03 Oct 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 officers Appointment of director (Mr Rupert Morrison) 2 Buy now
02 Oct 2012 officers Termination of appointment of director (Fergus Slinger) 1 Buy now
16 May 2012 accounts Annual Accounts 6 Buy now
21 Aug 2011 annual-return Annual Return 4 Buy now
11 Jun 2011 accounts Annual Accounts 4 Buy now
31 Aug 2010 annual-return Annual Return 4 Buy now
31 Aug 2010 officers Change of particulars for director (Fergus Thomas William Slinger) 3 Buy now
31 Aug 2010 officers Change of particulars for director (Giles Edward Bruce Slinger) 2 Buy now
26 May 2010 accounts Annual Accounts 10 Buy now
21 Aug 2009 annual-return Return made up to 19/08/09; full list of members 4 Buy now
21 Aug 2009 officers Appointment terminated secretary fergus slinger 1 Buy now
26 Jun 2009 accounts Annual Accounts 10 Buy now
03 Sep 2008 annual-return Return made up to 19/08/08; full list of members 4 Buy now
03 Sep 2008 address Registered office changed on 03/09/2008 from 51 matilda street london middlesex N1 0LA 1 Buy now
18 Jun 2008 accounts Annual Accounts 3 Buy now
28 Aug 2007 annual-return Return made up to 19/08/07; full list of members 2 Buy now
28 Aug 2007 accounts Annual Accounts 5 Buy now
09 Oct 2006 annual-return Return made up to 19/08/06; full list of members 2 Buy now
03 Jul 2006 accounts Annual Accounts 8 Buy now
22 Aug 2005 annual-return Return made up to 19/08/05; full list of members 2 Buy now
22 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Aug 2005 officers Director's particulars changed 1 Buy now
12 Jan 2005 accounts Annual Accounts 8 Buy now
25 Nov 2004 address Registered office changed on 25/11/04 from: 27A wharfdale road london N1 9SD 1 Buy now
22 Sep 2004 annual-return Return made up to 29/08/04; full list of members 7 Buy now
15 Oct 2003 officers Secretary resigned 1 Buy now
15 Oct 2003 officers Director resigned 1 Buy now
15 Oct 2003 officers New director appointed 2 Buy now
15 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
15 Oct 2003 address Registered office changed on 15/10/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH 1 Buy now
15 Oct 2003 resolution Resolution 1 Buy now
01 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
29 Aug 2003 incorporation Incorporation Company 13 Buy now