TAKT-TRANS LTD.


Registered number: 04670550
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Name: TAKT-TRANS LTD.
TAKT-TRANS LIMITED.
Address: C/O UNITRUST, BURRELL HOUSE, 44 BROADWAY, LONDON, ENGLAND, E15 1XH
Incorporation Date: 2003-02-19

Company status: Dissolved


Company Documents

date name form type
2020-11-17 STRUCK OFF AND DISSOLVED GAZ2
2019-03-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-02-05 FIRST GAZETTE GAZ1
2018-04-03 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES CS01
2018-12-07 APPOINTMENT TERMINATED, DIRECTOR KELLEE FRANCE TM01
2017-10-12 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-03-27 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2016-03-10 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM185 EDGWARE ROADLONDONW2 1ETENGLAND AD01
2016-07-01 28/02/16 TOTAL EXEMPTION SMALL AA
2016-10-05 APPOINTMENT TERMINATED, SECRETARY UNITRUST CORPORATE SERVICES LIMITED TM02
2016-03-28 27/03/16 FULL LIST AR01
2016-03-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 02/03/2016 CH04
2015-07-07 28/02/15 TOTAL EXEMPTION SMALL AA
2015-10-05 REGISTERED OFFICE CHANGED ON 05/10/2015 FROMOFFICE 1 2 FLOOR244 EDGWARE ROADLONDONW2 1DS AD01
2015-03-27 27/03/15 FULL LIST AR01
2014-03-27 27/03/14 FULL LIST AR01
2014-03-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 20/10/2013 CH04
2014-03-21 19/02/14 FULL LIST AR01
2014-05-08 28/02/14 TOTAL EXEMPTION SMALL AA
2013-10-21 REGISTERED OFFICE CHANGED ON 21/10/2013 FROMROOM 103 14 CROOMS HILLGREENWICHLONDONSE10 8ERUNITED KINGDOM AD01
2013-05-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-03-06 19/02/13 FULL LIST AR01
2012-02-24 19/02/12 FULL LIST AR01
2012-04-24 29/02/12 TOTAL EXEMPTION SMALL AA
2011-08-23 28/02/11 TOTAL EXEMPTION SMALL AA
2011-01-25 REGISTERED OFFICE CHANGED ON 25/01/2011 FROMROOM 104,1ST FLOOR MERIDIAN HOUSE, ROYAL HILLGREENWICHLONDONSE10 8RD AD01
2011-02-24 19/02/11 FULL LIST AR01
2011-02-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 25/01/2011 CH04
2010-02-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/10/2009 CH04
2010-02-24 19/02/10 FULL LIST AR01
2010-06-16 28/02/10 TOTAL EXEMPTION SMALL AA
2009-04-30 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-24 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2009-02-03 REGISTERED OFFICE CHANGED ON 03/02/2009 FROMJOHN HUMPHRIES HOUSE, ROOM 3044-10 STOCKWELL STREET, GREENWICHLONDONSE10 9JN 287
2008-09-16 28/02/08 TOTAL EXEMPTION SMALL AA
2008-02-21 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2007-01-16 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS 363a
2007-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-01-16 SECRETARY'S PARTICULARS CHANGED 288c
2006-09-07 REGISTERED OFFICE CHANGED ON 07/09/06 FROM:UNIT 1 115A TRAFALGAR ROADGREENWICHLONDONSE10 9TS 287
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-05 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS 363a
2006-02-02 REGISTERED OFFICE CHANGED ON 02/02/06 FROM:12 CHARLTON CHURCH LANELONDONSE7 7AF 287
2005-08-18 SECRETARY RESIGNED 288b
2005-08-18 DIRECTOR RESIGNED 288b
2005-08-18 NEW DIRECTOR APPOINTED 288a
2005-08-18 REGISTERED OFFICE CHANGED ON 18/08/05 FROM:HIPOINTTHOMAS STREETTAUNTONSOMERSET TA2 6HB 287
2005-03-18 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-08-18 DIRECTOR RESIGNED 288b
2005-08-18 NEW SECRETARY APPOINTED 288a
2004-09-24 SECRETARY'S PARTICULARS CHANGED 288c
2004-04-05 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS 363s
2004-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2003-03-02 NEW DIRECTOR APPOINTED 288a
2003-03-02 SECRETARY RESIGNED 288b
2003-03-02 NEW SECRETARY APPOINTED 288a
2003-03-02 NEW DIRECTOR APPOINTED 288a
2003-03-02 DIRECTOR RESIGNED 288b
2003-03-02 REGISTERED OFFICE CHANGED ON 02/03/03 FROM:RUSKIN CHAMBERS 191 CORPORATIONSTREET, BIRMINGHAMWEST MIDLANDS B4 6RP 287

Last update: 2021-10-12 21:47:21