SEVEN TRANSCAN LIMITED

05800101
36 QUEENSBRIDGE NORTHAMPTON ENGLAND NN4 7BF

Documents

Documents
Date Category Description Pages
16 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
12 Apr 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
28 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
21 Feb 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Feb 2023 officers Appointment of secretary (Tony Ferguson) 2 Buy now
10 Feb 2023 officers Termination of appointment of director (Andrew Shaw) 1 Buy now
07 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Claes Sture Bertil Ödman) 2 Buy now
18 Aug 2022 officers Termination of appointment of director (Andrew William Overton) 1 Buy now
21 Jul 2022 officers Appointment of director (Mr Paul Stanley Lawrence) 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 3 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 officers Termination of appointment of director (Jim Sumner) 1 Buy now
24 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2020 accounts Annual Accounts 10 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2020 mortgage Registration of a charge 22 Buy now
29 Nov 2019 mortgage Registration of a charge 11 Buy now
12 Jun 2019 officers Appointment of director (Mr Andrew Shaw) 2 Buy now
28 May 2019 resolution Resolution 10 Buy now
21 May 2019 officers Change of particulars for director (Mr Jim Sumner) 2 Buy now
15 May 2019 accounts Annual Accounts 13 Buy now
10 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2019 officers Termination of appointment of director (Mark Harman) 1 Buy now
10 May 2019 officers Termination of appointment of director (Timothy Forman) 1 Buy now
10 May 2019 officers Termination of appointment of director (Roy Victor Dunnett) 1 Buy now
10 May 2019 officers Termination of appointment of director (Warwick Richard Dunnett) 1 Buy now
10 May 2019 officers Appointment of director (Mr Jim Sumner) 2 Buy now
10 May 2019 officers Appointment of director (Mr Andrew William Overton) 2 Buy now
10 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2019 officers Termination of appointment of secretary (Mark Harman) 1 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 officers Appointment of director (Mr Mark Harman) 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Annual Accounts 12 Buy now
27 Jun 2017 accounts Annual Accounts 12 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 annual-return Annual Return 4 Buy now
26 Apr 2016 accounts Annual Accounts 12 Buy now
28 Apr 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 officers Change of particulars for director (Mr Timothy Forman) 2 Buy now
07 Apr 2015 accounts Annual Accounts 12 Buy now
11 Nov 2014 officers Change of particulars for director (Mr Warwick Richard Dunnett) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Michael David Cooper) 1 Buy now
11 Nov 2014 officers Appointment of secretary (Mr Mark Harman) 2 Buy now
11 Nov 2014 officers Termination of appointment of secretary (Michael David Cooper) 1 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
31 Mar 2014 accounts Annual Accounts 14 Buy now
22 Oct 2013 officers Termination of appointment of director (Michael Kane) 1 Buy now
29 May 2013 accounts Annual Accounts 13 Buy now
16 May 2013 annual-return Annual Return 8 Buy now
14 Nov 2012 officers Change of particulars for director (Warwick Richard Dunnett) 2 Buy now
25 Jun 2012 accounts Annual Accounts 13 Buy now
09 May 2012 annual-return Annual Return 8 Buy now
22 Jun 2011 accounts Annual Accounts 13 Buy now
28 Apr 2011 annual-return Annual Return 8 Buy now
07 Jun 2010 accounts Annual Accounts 14 Buy now
17 May 2010 annual-return Annual Return 6 Buy now
17 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2009 accounts Annual Accounts 14 Buy now
19 May 2009 annual-return Return made up to 28/04/09; full list of members 5 Buy now
19 May 2009 officers Director's change of particulars / michael kane / 26/05/2008 1 Buy now
09 Oct 2008 annual-return Return made up to 28/04/08; full list of members 5 Buy now
03 Mar 2008 accounts Annual Accounts 7 Buy now
29 May 2007 annual-return Return made up to 28/04/07; full list of members 3 Buy now
25 May 2007 officers Director's particulars changed 1 Buy now
25 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jun 2006 officers New director appointed 3 Buy now
12 Jun 2006 accounts Accounting reference date extended from 30/04/07 to 30/09/07 1 Buy now
24 May 2006 officers New director appointed 3 Buy now
24 May 2006 officers New director appointed 3 Buy now
24 May 2006 officers New director appointed 3 Buy now
24 May 2006 officers New secretary appointed;new director appointed 3 Buy now
24 May 2006 address Registered office changed on 24/05/06 from: elm house 25 elm street ipswich suffolk IP1 2AD 1 Buy now
24 May 2006 capital Ad 12/05/06--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
24 May 2006 resolution Resolution 1 Buy now
24 May 2006 officers Director resigned 1 Buy now
24 May 2006 officers Secretary resigned 1 Buy now
28 Apr 2006 incorporation Incorporation Company 16 Buy now