TRANSAM MICROSYSTEMS LIMITED

Q: What is the latest filing for TRANSAM MICROSYSTEMS LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/05/1978

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1978)

09/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2014

Application to strike the company off the register

View PDF (3 pages)

05/08/2013

Accounts for a small company made up to 2012-10-31

View PDF (4 pages)

04/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

18/09/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

18/09/2012

Appointment of Mr Andrew Came as a secretary

View PDF (1 pages)

18/09/2012

Termination of appointment of Simon Gold as a secretary

View PDF (1 pages)

03/08/2012

Full accounts made up to 2011-10-31

View PDF (11 pages)

10/02/2012

Statement by directors

View PDF (1 pages)

10/02/2012

Solvency statement dated 29/10/11

View PDF (1 pages)

24/11/2011

Memorandum and Articles of Association

View PDF (1 pages)

24/11/2011

Statement of capital on 2011-11-24

View PDF (4 pages)

24/11/2011

Resolutions

View PDF (1 pages)

17/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

26/10/2011

Current accounting period shortened from 2012-03-31 to 2011-10-31

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

07/07/2011

Registered office address changed from 2Nd Floor St Marks House Shepherdess Walk London N1 7BQ on 2011-07-07

View PDF (1 pages)

23/06/2011

Appointment of Mr Stephen Anthony Mcdonagh as a director

View PDF (3 pages)

23/06/2011

Appointment of Andrew Came as a director

View PDF (3 pages)

23/06/2011

Termination of appointment of Simon Gold as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of Simon Aron as a director

View PDF (2 pages)

14/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

13/06/2011

Resolutions

View PDF (2 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

19/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

22/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (14 pages)

24/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

12/05/2009

Return made up to 02/05/09; full list of members

View PDF (6 pages)

07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

17/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

29/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

05/11/2008

Appointment terminated director and secretary nigel stride

View PDF (1 pages)

04/11/2008

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

04/11/2008

Appointment terminated director graham clifton

View PDF (1 pages)

04/11/2008

Director and secretary appointed simon david gold

View PDF (2 pages)

04/11/2008

Director appointed simon aron

View PDF (2 pages)

04/11/2008

Registered office changed on 04/11/2008 from 51 lloyd baker street london WC1X 9AA

View PDF (1 pages)

09/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/05/2008

Return made up to 02/05/08; full list of members

View PDF (5 pages)

17/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

02/11/2007

Registered office changed on 02/11/07 from: 2 bakers yard bakers row london EC1R 3DU

View PDF (1 pages)

01/06/2007

Return made up to 02/05/07; no change of members

View PDF (7 pages)

27/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

19/05/2006

Return made up to 02/05/06; full list of members

View PDF (9 pages)

29/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2005

Return made up to 02/05/05; full list of members

View PDF (9 pages)

14/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

01/06/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

12/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

06/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

04/12/2002

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

14/05/2002

Return made up to 02/05/02; full list of members

View PDF (8 pages)

24/12/2001

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

27/06/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

22/06/2001

Auditor's resignation

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

30/06/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

01/06/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

04/05/2000

Ad 29/03/00--------- £ si [email protected]=5000 £ ic 20000/25000

View PDF (2 pages)

09/03/2000

Return made up to 02/05/99; full list of members

View PDF (5 pages)

22/03/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

11/02/1999

Auditor's resignation

View PDF (1 pages)

01/06/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

06/05/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

12/05/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

12/05/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

07/06/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

12/05/1996

Return made up to 02/05/96; full list of members

View PDF (6 pages)

20/07/1995

Return made up to 02/05/95; full list of members

View PDF (7 pages)

21/02/1995

Full accounts made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/05/1994

Return made up to 02/05/94; full list of members

View PDF (7 pages)

02/12/1993

Full accounts made up to 1993-07-31

View PDF (0 pages)

19/05/1993

Return made up to 02/05/93; full list of members

View PDF (7 pages)

30/11/1992

Full accounts made up to 1992-07-31

View PDF (0 pages)

27/05/1992

Return made up to 02/05/92; full list of members

View PDF (7 pages)

16/02/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

31/05/1991

Return made up to 02/05/91; full list of members

View PDF (7 pages)

28/03/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

16/10/1990

Registered office changed on 16/10/90 from: grand union centre 334B ladbroke grove london

View PDF (0 pages)

10/08/1990

Return made up to 02/05/90; full list of members

View PDF (5 pages)

09/07/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

02/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1989

Return made up to 01/02/89; full list of members

View PDF (5 pages)

20/04/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

05/09/1988

Registered office changed on 05/09/88 from: 59-61 theobalds road london WC1X 8SF

View PDF (0 pages)

01/07/1988

Return made up to 21/06/88; full list of members

View PDF (5 pages)

22/06/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

23/09/1987

Return made up to 29/07/87; full list of members

View PDF (6 pages)

18/09/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

22/01/1987

Return made up to 14/01/87; full list of members

View PDF (5 pages)

26/08/1983

Accounts made up to 1982-07-31

View PDF (0 pages)

25/05/1978

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/10/2013

Last accounts made up to

31/10/2012View PDF

Confirmation

Last statement dated

31/10/2012

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Financial Ratios

TRANSAM MICROSYSTEMS LIMITED has not submitted financial statements

TRANSAM MICROSYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About TRANSAM MICROSYSTEMS LIMITED

TRANSAM MICROSYSTEMS LIMITED is a Dissolved company incorporated on 25/05/1978 with the registered office located at C/O TRINITY EXPERT SYSTEMS LTD, The Oaks Westwood Way, Westwood Business Park, Coventry CV4 8JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSAM MICROSYSTEMS LIMITED?

TRANSAM MICROSYSTEMS LIMITED is currently Dissolved. It was registered on 25/05/1978 and dissolved on 09/09/2014.

Where is TRANSAM MICROSYSTEMS LIMITED located?

TRANSAM MICROSYSTEMS LIMITED is registered at C/O TRINITY EXPERT SYSTEMS LTD, The Oaks Westwood Way, Westwood Business Park, Coventry CV4 8JB.

What does TRANSAM MICROSYSTEMS LIMITED do?

TRANSAM MICROSYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TRANSAM MICROSYSTEMS LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved via voluntary strike-off.