| Name: |
TRANSYLVAN LIMITED
TRANSYLVAN LTD |
| Address: | BRIDGE HOUSE, FERRY LANE, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9XH |
| Incorporation Date: | 2003-12-24 |
| date | name | form type |
| 2021-09-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-06-15 | FIRST GAZETTE | GAZ1 |
| 2020-11-18 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | CS01 |
| 2020-01-27 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | AA |
| 2019-01-02 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | AA |
| 2019-11-20 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | CS01 |
| 2018-11-09 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | CS01 |
| 2017-08-10 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | AA |
| 2017-11-09 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | CS01 |
| 2016-11-08 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-02 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | CS01 |
| 2015-12-04 | 15/11/15 FULL LIST | AR01 |
| 2014-04-25 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | 15/11/14 FULL LIST | AR01 |
| 2013-08-22 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | 15/11/13 FULL LIST | AR01 |
| 2012-11-15 | 15/11/12 FULL LIST | AR01 |
| 2012-11-15 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-17 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-28 | 16/11/11 FULL LIST | AR01 |
| 2010-11-16 | 16/11/10 FULL LIST | AR01 |
| 2010-12-10 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-24 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW SOMERVILLE / 03/03/2009 | 288c |
| 2009-01-19 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HUGH SOMERVILLE / 20/11/2009 | CH01 |
| 2009-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH SOMERVILLE / 03/03/2009 | 288c |
| 2009-11-26 | 20/11/09 FULL LIST | AR01 |
| 2009-12-30 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-19 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/07 | AA |
| 2008-01-23 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-23 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM:COACH HOUSEFERRY LANECOOKHAMBERKSHIRE SL6 9XH | 287 |
| 2008-01-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-02-12 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-01-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05 | AA |
| 2006-03-20 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-19 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2004-11-18 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 05/04/04 | 225 |
| 2003-12-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-07 20:18:57